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Ministry of Defence of the Russian Federation

Sanctioned entity
TypeCompany[sources]
NameArmed Forces of the Russian Federation · Armed Forces of the Russian Federation (forces armées de la Fédération de Russie) · Az Oroszországi Föderáció fegyveres erői · Den Russiske Føderations væbnede styrker · Forze armate della Federazione russa · 46 more...[sources]
Other nameMinistry of Defence of the Russian Federation · Вооружённые Силы Российской Федерации · Министерство обороны Российской Федерации · Министерство обороны Российской Федерации or Минобороны России · Міністерство оборони Російської Федерації[sources]
Incorporation date · [sources]
Legal formФедеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailps-smi@mil.ru[sources]
INN7701252261 · 7704252251 · 7704252261[sources]
KPP770401001[sources]
OGRN1033700255284 · 1037700255284 · 1037707255284[sources]
PermID5000747382[sources]
Phone+74954980184 · +74954981207 · 8 (495) 498-01-84[sources]
Registration numbernot available[sources]
SectorGovernment[sources]
Websiteeng.mil.ru · mil.ru[sources]
Wikidata IDQ1146492[sources]
StatusActive · active[sources]
Address119019, Російська Федерація, м. Москва, вул. Знамєнка, буд. 19 · Frunzenskaya Naberezhnaya 22, Moscou, 119160, Russie · Frunzenskaya Naberezhnaya 22, Moscow, RUSSIAN FEDERATION, 119160 · Frunzenskaya Naberezhnaya 22, Moscow, Russian Federation, 119160 · Frunzyenskaya nab., 22/2, MOSCOW, MOSCOW, 119160, Russia · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · ror.org[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Armed Forces of the Russian Federation are the military forces of the Russian Federation. On 24 February 2022, they launched the war of aggression against Ukraine. Soldiers of the Armed Forces of the Russian Federation allegedly committed war crimes and violations of human rights against citizens of Ukraine, including the indiscriminate use of explosive weapons in populated areas and attacks on civilians attempting to flee. Summary executions, unlawful confinement, torture, ill-treatment, rape and other sexual violence took place in areas occupied by the Armed Forces of the Russian Federation. Therefore, the Armed Forces of the Russian Federation are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

МІНІСТЕРСТВО ОБОРОНИ РОСІЙСЬКОЇ ФЕДЕРАЦІЇ, розмір частки - 0,00 грн.

Ukraine Consolidated State Registry,

МІНІСТЕРСТВО ОБОРОНИ РОСІЙСЬКОЇ ФЕДЕРАЦІЇ, розмір частки - 102312,00 грн.

Ukraine Consolidated State Registry,

МІНІСТЕРСТВО ОБОРОНИ РОСІЙСЬКОЇ ФЕДЕРАЦІЇ, розмір частки - 0,00 грн.

Ukraine Consolidated State Registry,

МІНІСТЕРСТВО ОБОРОНИ РОСІЙСЬКОЇ ФЕДЕРАЦІЇ, розмір частки - 81218,94 грн.

Ukraine Consolidated State Registry,

Les forces armées de la Fédération de Russie sont l’appareil militaire de la Fédération de Russie. Le 24 février 2022, elles ont lancé la guerre d’agression contre l’Ukraine. Les soldats des forces armées de la Fédération de Russie ont commis des crimes de guerre et des violations des droits de l’homme à l’encontre de citoyens ukrainiens, y compris l’utilisation aveugle d’armes explosives dans des zones habitées et des attaques contre des civils tentant de fuir. Des exécutions sommaires, des internements illégaux, des actes de torture, des mauvais traitements, des viols et d’autres violences sexuelles ont eu lieu dans des zones occupées par les forces armées de la Fédération de Russie. Par conséquent, les forces armées de la Fédération de Russie sont responsables du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French National Asset Freezing System,

Adresse: Frunzenskaya Naberezhnaya 22, Moscou, 119160, Russie Téléphone: 8 (495) 498-01-84 Site internet: https://mil.ru/ Courriel: ps-smi@mil.ru

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

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

Research Organizations Registry238

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

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

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: NK-JGjV8T2DHzzY3dG6YTyURc · ror-03ngg2631 · ua-edr-7c86f7fb97118d7418ac1d889571f57474e7ae50 · mc-freezes-a545b747b54fcebfb0cc935b740ae8667d9aa181 · ru-316d749def9afeb16992f2e3fc970ed31320e428 · trade-csl-43137a7262a6fe3b54ba31fded2737c44e874e03e77074ca20930829 · trade-csl-50438c0ef9b56310508057adf82c22aa4433fcc7 · ua-nabc-company-179-armed-forces-of-the-russian-federation · gb-hmt-named-russian-ministry-of-defence · ru-inn-7704252251 · ua-nazk-company-179 · ru-inn-7704252261 · permid-5000747382 · ca-sema-1-part-2-121-ru-ministry-of-defence-of-the-russianfederation · eu-oj-7a972f7b935a56f33cbfa046da3e2be1fbe34c01 · ru-ogrn-1037700255284 · ua-edr-6dbc8516dcd5ad30faf9ca6e40b988b84287b88b · ru-inn-7701252261 · gb-hmt-named-ministry-of-defence-of-the-russian-federation · NK-ADSUrPaV8Xq4qT56DC4MuX · ua-edr-6aef32a3c0a4b41015a0e60a1185fa04282ed611 · eu-2878-c4ce77310378483103067376f3f0b4ed10906bb5 · ua-nazk-company-142 · ru-0e4985a4f1c5f895803a946f33b541138dc2622c · fr-ga-5198 · ca-sema-russia-1-part-2-121 · ru-0a2d1a9be6d2e932a2f7c19ac086d9cab48725ce · ch-seco-58379 · eu-fsf-eu-9391-16 · ua-nsdc-19000-ministerstvo-oboroni-rosijskoi-federacii · ua-nabc-company-142-ministry-of-defence-of-the-russian-federation · au-dfat-6723-armed-forces-of-the-russian-federation · ch-seco-50609 · ca-sema-a185809893f6198c3ee4a021a1cc5908feb5d0d5 · rupep-company-181 · eu-sancmap-4d23ca8babec84fc61e643c314306d2e8156135b · ua-edr-98c69365aea0e9afe9e9065e91bd17c79b6600d8 · jp-eul-ae746acd926a90b0bba172e96294167478e85c47

For experts: raw data explorer