Internet Research Agency LLC JSON

Address

Full address

Country

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

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

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

St. Petersburg, Russia

Full address	St. Petersburg, Russia	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Australian Sanctions Consolidated List

55 Savushkina Street, St Petersburg · 55 Savushkina Street, St. Petersburg

Russia

Full address	55 Savushkina Street, St Petersburg · 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]
Postal code	197183	[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

Agents

Agent

Role

Start date

End date

VASILCHENKO, Gleb Igorevich

Acting for or on behalf of

NESTEROV, Igor Vladimirovich

Acting for or on behalf of

BOGACHEVA, Anna Vladislavovna

Acting for or on behalf of

BYSTROV, Mikhail Ivanovich

Acting for or on behalf of

BURCHIK, Mikhail Leonidovich

Acting for or on behalf of

PRIBYSHIN, Taras Kirillovich

Acting for or on behalf of

BOVDA, Maria Anatolyevna

Acting for or on behalf of

ASLANOV, Dzheykhun Nasimi Ogly

Acting for or on behalf of

KAVERZINA, Irina Viktorovna

Acting for or on behalf of

BOVDA, Robert Sergeyevich

Acting for or on behalf of

PODKOPAEV, Vadim Vladimirovich

Acting for or on behalf of

POLOZOV, Sergey Pavlovich

Acting for or on behalf of

KUZMIN, Denis Igorevich

Acting for or on behalf of

KRYLOVA, Aleksandra Yuryevna

Acting for or on behalf of

VENKOV, Vladimir Dmitriyevich

Acting for or on behalf of

Linked from

Subject

Role

Start date

End date

SECONDEYE SOLUTION

Providing support to

CONCORD CATERING

Providing support to

Yevgeniy Viktorovich PRIGOZHIN

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

Sanctions

Authority

Program

Start date

End date

Department of Foreign Affairs and Trade (DFAT)

Autonomous (Russia and Ukraine)

2022-05-18

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-05-18	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022	[raw]
Data sources	Australian Sanctions Consolidated 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)

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2018-03-15	[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

Data sources

US Trade Consolidated Screening List (CSL)13,608

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,139

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List2,627

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

Australia · Department of Foreign Affairs and Trade (DFAT)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-05-20.
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.

Source data IDs: trade-csl-23943 · ofac-23943 · au-dfat-7226-internet-research-agency-llc

[raw]Type
Organization

[raw]Name
Internet Research Agency LLC

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
2018-03-15

[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

Project

Collections

Keep in touch

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

Made with in Berlin · Impressum