INTERNET RESEARCH AGENCY LLC JSON

[raw]Type
Organization

[raw]Name
INTERNET RESEARCH AGENCY LLC

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Other name
AZIMUT LLC · Azimut LLC · GLAVSET LLC · GLAVSET, OOO · Glavset LLC · 14 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Address

Full address

Country

d. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg

Russia

Full address	d. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg	[raw]
City	St. Petersburg	[raw]
Street address	d. 79 litera A. pom 1-N, ul. Planernaya	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg

Russia

Full address	d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg	[raw]
City	St. Petersburg	[raw]
Street address	d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg

Russia

Full address	d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg	[raw]
City	St. Petersburg	[raw]
Street address	d. 4 litera B pom. 22-N, ul. Starobelskaya	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

55 Savushkina Street, St. Petersburg

Russia

Full address	55 Savushkina Street, St. Petersburg	[raw]
City	St. Petersburg	[raw]
Street address	55 Savushkina Street	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

4 Optikov Street, Building 3, St. Petersburg

Russia

Full address	4 Optikov Street, Building 3, St. Petersburg	[raw]
City	St. Petersburg	[raw]
Street address	4 Optikov Street, Building 3	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Agents

Agent

Role

Start date

End date

BOVDA, Maria Anatolyevna

Acting for or on behalf of

BYSTROV, Mikhail Ivanovich

Acting for or on behalf of

ASLANOV, Dzheykhun Nasimi Ogly

Acting for or on behalf of

BURCHIK, Mikhail Leonidovich

Acting for or on behalf of

Denis Igorevich Kuzmin

Acting for or on behalf of

BOVDA, Robert Sergeyevich

Acting for or on behalf of

Irina Viktorovna Kaverzina

Acting for or on behalf of

VENKOV, Vladimir Dmitriyevich

Acting for or on behalf of

Anna Vladislavovna Bogacheva

Acting for or on behalf of

Aleksandra Yuryevna Krylova

Acting for or on behalf of

Igor Vladimirovich Nesterov

Acting for or on behalf of

POLOZOV, Sergey Pavlovich

Acting for or on behalf of

PODKOPAEV, Vadim Vladimirovich

Acting for or on behalf of

Gleb Igorevich Vasilchenko

Acting for or on behalf of

PRIBYSHIN, Taras Kirillovich

Acting for or on behalf of

Linked from

Subject

Role

Start date

End date

CONCORD CATERING

Providing support to

LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING

Providing support to

Subject	LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING	[raw]
Role	Providing support to	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Yevgeniy Viktorovich PRIGOZHIN

Providing support to

SECONDEYE SOLUTION

Providing support to

Sanctions

Authority

Program

Start date

End date

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

2018-03-15

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	2018-03-15	[raw]
End date	not available	[raw]
Country	United States	[raw]
Reason	Executive Order 13757 (Cyber) · Executive Order 13848 (Election)	[raw]
Source link	www.treasury.gov	[raw]
Summary	CYBER2 · ELECTION-EO13848	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department

CYBER2 · ELECTION-EO13848

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	CYBER2 · ELECTION-EO13848	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

This page describes an entity (Organization) that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-01-28.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Project

Collections

Keep in touch

The content and data published on this site are licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Python · Impressum