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FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION

Sanctioned entity
TypeCompany[sources]
NameFOREIGN 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 nameFOREIGN 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 aliasSVR[sources]
Incorporation date[sources]
Legal formGovernment Entity · Федеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number00035837[sources]
INN7728302546[sources]
KPP770401001[sources]
OGRN1037728048973[sources]
PermID5082460424[sources]
Phone+74992453368[sources]
Registration number1037728048973 · GHRBHAX9KLB9 · JSG4NFZ9WEM7 · JSH1ME6AZPD8 · JSXEFAPQDSN9[sources]
Tax Number7728302546[sources]
Unique Entity IDGHRBHAX9KLB9 · JSG4NFZ9WEM7 · JSH1ME6AZPD8 · JSXEFAPQDSN9[sources]
Websitesvr.gov.ru[sources]
StatusActive[sources]
Address119034, 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 · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,259

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Japan METI End User List699

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

Japan · METI

EU Sanctions Map809

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

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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


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

For experts: raw data explorer