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FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION

Sanctioned entity

FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FOREIGN 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 name	Foreign intelligence service of the Russian Federation · SVR · SVR Rossii FKU · Sluzhba Vneshnei Razvedki Rossiskoi Federatsii · Sluzhba Vneshney Razvedki · 2 more...				[sources]
Weak alias	SVR				[sources]
Incorporation date	2003-10-09				[sources]
Legal form	Government Entity · Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037728048973`				[sources]
ID Number	`00035837`				[sources]
INN	`7728302546`				[sources]
Keywords	Влада · Військові та силові структури · Партії та органи державної влади · Юридичні особи під санкціями ЄС				[sources]
KPP	`770401001`				[sources]
OGRN	`1037728048973`				[sources]
PermID	`5082460424`				[sources]
Phone	+74992453368				[sources]
Tax Number	`7728302546`				[sources]
Website	svr.gov.ru				[sources]
Status	Active				[sources]
Address	119034, 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 link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-04				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Building 1, 51 Ostozhenka st., 119034 Moscow	Russia
Yasenevo 11 Kolpachny, 010100 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "СТОМАТОЛОГИЧЕСКАЯ ПОЛИКЛИНИКА СЛУЖБЫ ВНЕШНЕЙ РАЗВЕДКИ РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-03-24	-
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ЦЕНТР РАЗВИТИЯ РЕБЕНКА - ДЕТСКИЙ САД № 1461" СЛУЖБЫ ВНЕШНЕЙ РАЗВЕДКИ РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2005-07-18	-

Directors
Director	Role	Start date	End date
Sergei Evgenevich NARYSHKIN	ДИРЕКТОР	2018-02-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Council of the European Union	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-04	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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)

External databases

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

LSEG PermID Open Data2,450

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)136,107

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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