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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Staff of the State Duma of the Federal Assembly of the Russian Federation · State Duma of the Federal Assembly of the Russian Federation · The State Duma · The State Duma of the Federal Assembly of the Russian Federation · АППАРАТ ГОСУДАРСТВЕННОЙ ДУМЫ ФЕДЕРАЛЬНОГО СОБРАНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ · | [sources] | |||
| Alias | Aparat Derzhavnoyi Dumy Federalnykh zboriv Rosiiskoyi Federatsiyi · Государственная Дума | [sources] | |||
| Incorporation date | [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 | not available | [sources] | |||
| Sector | General public administration activities | [sources] | |||
| Unique Entity ID | M8PWPFM3MEM5 | [sources] | |||
| Website | www.duma.gov.ru | [sources] | |||
| Address | 103265, Россійська Федерація, м. Москва, вул. Охотний Ряд, буд. 1 · OKHOTNY RYAD, 1, MOSCOW, 103265 · Okhotny Ryad, 1 Moscow 103265 Russia · Okhotny Ryad, 1, Moscow, 103265 · УЛ. ОХОТНЫЙ РЯД Д.1, Г.МОСКВА, 103265 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-18626-aparat-derzavnoi-dumi-federalnih-zboriv-rosijskoi-federacii · ofac-pr-f5c5fcd6a2f06cac57f1266a2e813d19dc39bdf5 · tw-shtc-0109796a64f1a87bacfe7fd78f15d801349f5f81 · ca-sema-ae251d951649ed9ad33345ec08d639f9cd3003cd · usgsa-s4mrn9441 · ofac-35845 · ru-inn-7707210781For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Fs2URNVSNtDDQBMSbZELmu?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Okhotny Ryad, 1, Moscow, 103265 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ НИКОЛАЕВИЧ ДИВЕЙКИН | РУКОВОДИТЕЛЬ АППАРАТА ГОСУДАРСТВЕННОЙ ДУМЫ | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |