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FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION

Sanctioned entity

FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION · Foreign Intelligence Service · Foreign Intelligence Service (SVR) · Foreign Intelligence Service(SVR) · SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII · 7 more...				[sources]
Other name	FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION · Foreign intelligence service of the Russian Federation · SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII · SLUZHBA VNESHNEY RAZVEDKI · SVR · 6 more...				[sources]
Weak alias	SVR				[sources]
Incorporation date	2003-10-09				[sources]
Legal form	Government Entity · Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`00035837`				[sources]
INN	`7728302546`				[sources]
KPP	`770401001`				[sources]
OGRN	`1037728048973`				[sources]
PermID	`5082460424`				[sources]
Phone	+74992453368				[sources]
Registration number	`1037728048973` · `GHRBHAX9KLB9` · `JSG4NFZ9WEM7` · `JSH1ME6AZPD8` · `JSXEFAPQDSN9`				[sources]
Tax Number	`7728302546`				[sources]
Website	svr.gov.ru				[sources]
Status	Active				[sources]
Address	119034, Російська Федерація, м. Москва, вул. Остоженка, буд. 51 (будова 1) · BUILDING 1, 51 OSTOZHENKA ST., MOSCOW, RUS, 119034 · Building 1, 51 Ostozhenka st., 119034 Moscow · Glavpochtamt, a/ya 510, MOSCOW, MOSCOW, 101000, Russia · Ostozhenka Ulitsa, Dom 51, Stroyeniye 1, MOSCOW, MOSCOW, 119034, Russia · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Yasenevo 11 Kolpachny, 010100 Moscow	Russia
Building 1, 51 Ostozhenka st., 119034 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "СТОМАТОЛОГИЧЕСКАЯ ПОЛИКЛИНИКА СЛУЖБЫ ВНЕШНЕЙ РАЗВЕДКИ РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-03-24	-
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ЦЕНТР РАЗВИТИЯ РЕБЕНКА - ДЕТСКИЙ САД № 1461" СЛУЖБЫ ВНЕШНЕЙ РАЗВЕДКИ РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2005-07-18	-

Directors
Director	Role	Start date	End date
Sergei Evgenevich Naryshkin	ДИРЕКТОР	2018-02-19	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Council of the European Union	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
Global Affairs Canada	Russia / Russie	-	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

EU Sanctions Map752

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities695

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: eu-2878-d6bab070feaefb4c72537f8becbb8abd5fd5518a · usgsa-s4mrty7ck · trade-csl-65c90d2aed6dd57ec30affdff33d9984641380d53b96e8ad2c627c24 · usgsa-s4mrty7cl · ua-nabc-company-128-foreign-intelligence-service-of-the-russian-federation · ca-sema-41742ca799ac0ca1b369454ad076aee787eb0c21 · usgsa-s4mrqm6mx · usgsa-s4mrty7cm · ca-sema-1-part-2-111-ru-foreign-intelligence-service · rupep-company-7511 · ua-nsdc-18991-sluzba-zovnisnoi-rozvidki-rosijskoi-federacii · permid-5082460424 · ru-inn-7728302546 · NK-WZDskyDGT4fAo8EsRcTfL5 · ofac-42717 · ua-nabc-company-128-foreign-intelligence-service · usgsa-s4mrty2g9 · NK-YTv32naUnKY3oq8xkJp4gE · trade-csl-9709d495454238b49b10650b914c8e359a22f6c0 · ua-nazk-company-128 · trade-csl-7efe9a520135a6bea06ca39dff8a88dbf7def9c6 · jp-eul-59f7775b4e98171bec84446a97cb1de16d35b249 · usgsa-s4mrty2gb · jp-eul-4ed481ac093c8a7083488c57dca52bc23b383816 · eu-sancmap-e9689410d30698f1b523adb2f3f73e458e50e6c3 · ca-sema-russia-1-part-2-111 · usgsa-s4mrty2gc · ch-seco-50565 · NK-5oci3QxVzdPMxkBQQiu8iQ · eu-oj-464acff14ad0fb5bc77d275c8d50e340fce613a0

For experts: raw data explorer

Factsheet Descriptions Data sources

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