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STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION

Sanctioned entity

STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aparat Derzhavnoyi Dumy Federalnykh zboriv Rosiiskoyi Federatsiyi · STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION · State Duma of the Federal Assembly of the Russian Federation · The State Duma · АППАРАТ ГОСУДАРСТВЕННОЙ ДУМЫ ФЕДЕРАЛЬНОГО СОБРАНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ · 2 more...				[sources]
Other name	Staff of the State Duma of the Federal Assembly of the Russian Federation · Апарат Государственной Думы Федерального Собрания Российской Федерации · Апарат Державної Думи Федеральних зборів Російської Федерації · Государственная Дума				[sources]
Incorporation date	2003-01-04				[sources]
Legal form	Government Entity · Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707210781`				[sources]
KPP	`770701001`				[sources]
OGRN	`1037700000293`				[sources]
Registration number	`M8PWPFM3MEM5`				[sources]
Sector	General public administration activities				[sources]
Website	www.duma.gov.ru				[sources]
Address	103265, Россійська Федерація, м. Москва, вул. Охотний Ряд, буд. 1 · OKHOTNY RYAD, 1, MOSCOW, RUS, 103265 · Okhotny Ryad, 1, 103265 Moscow · УЛ. ОХОТНЫЙ РЯД Д.1, МОСКВА, 103265				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Okhotny Ryad, 1, 103265 Moscow	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ НИКОЛАЕВИЧ ДИВЕЙКИН	РУКОВОДИТЕЛЬ АППАРАТА ГОСУДАРСТВЕННОЙ ДУМЫ	2021-04-02	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-35845 · ca-sema-ae251d951649ed9ad33345ec08d639f9cd3003cd · rupep-company-490 · ua-nazk-company-322 · ua-nabc-company-322-state-duma-of-the-federal-assembly-of-the-russian-federation · ca-sema-1-part-2-337-ru-the-state-duma · usgsa-s4mrn9441 · ru-inn-7707210781 · ua-nsdc-18626-aparat-derzavnoi-dumi-federalnih-zboriv-rosijskoi-federacii · ua-nabc-company-322-staff-of-the-state-duma-of-the-federal-assembly-of-the-russian-federation

For experts: raw data explorer

Factsheet Data sources

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