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 addressCountry
d. 79 litera A. pom 1-N, ul. Planernaya, St. PetersburgRussia
Full addressd. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg[raw]
CitySt. Petersburg[raw]
Street addressd. 79 litera A. pom 1-N, ul. Planernaya[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot 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. PetersburgRussia
Full addressd. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg[raw]
CitySt. Petersburg[raw]
Street addressd. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot 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. PetersburgRussia
Full addressd. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg[raw]
CitySt. Petersburg[raw]
Street addressd. 4 litera B pom. 22-N, ul. Starobelskaya[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
55 Savushkina Street, St. PetersburgRussia
Full address55 Savushkina Street, St. Petersburg[raw]
CitySt. Petersburg[raw]
Street address55 Savushkina Street[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
4 Optikov Street, Building 3, St. PetersburgRussia
Full address4 Optikov Street, Building 3, St. Petersburg[raw]
CitySt. Petersburg[raw]
Street address4 Optikov Street, Building 3[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Agents
AgentRoleStart dateEnd date
BOVDA, Maria AnatolyevnaActing for or on behalf of--
AgentBOVDA, Maria Anatolyevna[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BYSTROV, Mikhail IvanovichActing for or on behalf of--
AgentBYSTROV, Mikhail Ivanovich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ASLANOV, Dzheykhun Nasimi OglyActing for or on behalf of--
AgentASLANOV, Dzheykhun Nasimi Ogly[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BURCHIK, Mikhail LeonidovichActing for or on behalf of--
AgentBURCHIK, Mikhail Leonidovich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Denis Igorevich KuzminActing for or on behalf of--
AgentDenis Igorevich Kuzmin[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BOVDA, Robert SergeyevichActing for or on behalf of--
AgentBOVDA, Robert Sergeyevich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Irina Viktorovna KaverzinaActing for or on behalf of--
AgentIrina Viktorovna Kaverzina[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
VENKOV, Vladimir DmitriyevichActing for or on behalf of--
AgentVENKOV, Vladimir Dmitriyevich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Anna Vladislavovna BogachevaActing for or on behalf of--
AgentAnna Vladislavovna Bogacheva[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Aleksandra Yuryevna KrylovaActing for or on behalf of--
AgentAleksandra Yuryevna Krylova[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Igor Vladimirovich NesterovActing for or on behalf of--
AgentIgor Vladimirovich Nesterov[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
POLOZOV, Sergey PavlovichActing for or on behalf of--
AgentPOLOZOV, Sergey Pavlovich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PODKOPAEV, Vadim VladimirovichActing for or on behalf of--
AgentPODKOPAEV, Vadim Vladimirovich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Gleb Igorevich VasilchenkoActing for or on behalf of--
AgentGleb Igorevich Vasilchenko[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PRIBYSHIN, Taras KirillovichActing for or on behalf of--
AgentPRIBYSHIN, Taras Kirillovich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linked from
SubjectRoleStart dateEnd date
CONCORD CATERINGProviding support to--
SubjectCONCORD CATERING[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTINGProviding support to--
SubjectLIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Yevgeniy Viktorovich PRIGOZHINProviding support to--
SubjectYevgeniy Viktorovich PRIGOZHIN[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SECONDEYE SOLUTIONProviding support to--
SubjectSECONDEYE SOLUTION[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13757 (Cyber) · Executive Order 13848 (Election)[raw]
Source linkwww.treasury.gov[raw]
SummaryCYBER2 · ELECTION-EO13848[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentCYBER2 · ELECTION-EO13848--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCYBER2 · ELECTION-EO13848[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.