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FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION

Person of interest · Sanctioned entity
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION · Foreign Intelligence Service · Foreign Intelligence Service (SVR) · Foreign Intelligence Service of the Russian Federation · Sluzhba Vneshney Razvedki Rossiyskoy Federatsii · 5 more...[sources]
Other nameForeign intelligence service of the Russian Federation · SVR · SVR Rossii FKU · Sluzhba Vneshnei Razvedki Rossiskoi Federatsii · Sluzhba Vneshney Razvedki · 2 more...[sources]
Weak aliasSVR[sources]
Incorporation date[sources]
Legal formGovernment Entity · Федеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1037728048973[sources]
ID Number00035837[sources]
INN7728302546[sources]
KeywordsВлада · Військові та силові структури · Партії та органи державної влади · Юридичні особи під санкціями ЄС[sources]
KPP770401001[sources]
OGRN1037728048973[sources]
PermID5082460424[sources]
Phone+74992453368[sources]
Tax Number7728302546[sources]
Websitesvr.gov.ru[sources]
StatusActive[sources]
Address119034, Moscow, st. Ostozhenka, 51, building 1, Russia · 119034, Российская Федерация, г. Москва, ул. Остоженка, д. 51, стр. 1 · 119034, Російська Федерація, м. Москва, вул. Остоженка, буд. 51 (будова 1) · 119034, Російська Федерація, м. Москва, вул. Остоженка, буд. 51, будівля 1 · Building 1, 51 Ostozhenka st., 119034 Moscow · 5 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,593

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: trade-csl-9709d495454238b49b10650b914c8e359a22f6c0 · ua-nsdc-18991-sluzba-zovnisnoi-rozvidki-rosijskoi-federacii · ua-nazk-company-128 · ua-nabc-company-128-foreign-intelligence-service · ch-seco-50565 · ua-nabc-company-128-foreign-intelligence-service-of-the-russian-federation · ofac-42717 · ru-inn-7728302546 · permid-5082460424 · ca-sema-1-part-2-111-ru-foreign-intelligence-service · trade-csl-65c90d2aed6dd57ec30affdff33d9984641380d53b96e8ad2c627c24 · eu-2878-d6bab070feaefb4c72537f8becbb8abd5fd5518a · trade-csl-7efe9a520135a6bea06ca39dff8a88dbf7def9c6 · ca-sema-russia-1-part-2-111 · rupep-company-7511

For experts: raw data explorer