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THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION

Sanctioned entity

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

Type	Company				[sources]
Name	Federation Council Of The Federal Assembly Of The Russian Federation · Rada Federatsiyi Federalnykh zboriv Rosiiskoyi Federatsiyi · THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION · The Federation Council · АППАРАТ СОВЕТА ФЕДЕРАЦИИ ФЕДЕРАЛЬНОГО СОБРАНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ · 2 more...				[sources]
Other name	The Federation Council of the Federal Assembly of the Russian Federation · Рада Федерації Федеральних зборів Російської Федерації · Сове́т Федера́ции · Совет Федерации Федерального собрания Российской Федерации				[sources]
Incorporation date	2003-02-19				[sources]
Legal form	Government Entity · Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707125455`				[sources]
KPP	`770701001`				[sources]
OGRN	`1037739718290`				[sources]
PermID	`5081644851`				[sources]
Phone	+74956297009				[sources]
Registration number	`QGQ3CHMWMDZ3`				[sources]
Website	council.gov.ru · www.council.gov.ru				[sources]
Status	Active				[sources]
Address	26 BOLSHAYA DMITROVKA STREET, MOSCOW, RUS, 103426 · 26 Bolshaya Dmitrovka Street, 103426 Moscow · Dmitrovka B. Ulitsa, 26, MOSCOW, MOSCOW, 103426, Russia · ul. B. Dmitrovka, d. 26, MOSCOW, MOSCOW, 103426, Russia · Російська Федерація, 103426, м. Москва, вул. Велика Дмитрівка, буд. 26 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
26 Bolshaya Dmitrovka Street, 103426 Moscow	Russia

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ИВАНОВИЧ ГОЛОВ	РУКОВОДИТЕЛЬ	2019-10-07	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-30	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

External databases

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

PermID Open Data2,707

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)155,882

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn6ptc · rupep-company-1160 · ua-nsdc-22499-rada-federacii-federalnih-zboriv-rosijskoi-federacii · ua-nazk-company-6879 · ca-sema-1-part-2-338-ru-the-federation-council · ca-sema-44ba143f3e6a0a6960205a75bd4fe0724804e56c · NK-ZDEX3afaRmYbAyaLpHFEKF · permid-5081644851 · ofac-37810 · ru-inn-7707125455 · ua-nabc-company-6879-the-federation-council-of-the-federal-assembly-of-the-russian-federation

For experts: raw data explorer

Factsheet Data sources

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