| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION · Foreign Intelligence Agency of the Russian Federation · Foreign Intelligence Service · Foreign Intelligence Service (SVR) · Foreign Intelligence Service of the Russian Federation · 7 more... | [sources] | |||
| Other name | Foreign intelligence service of the Russian Federation · Russian Foreign Intelligence Agency · SVR Rossii FKU · Sluzhba Vneshnei Razvedki Rossiskoi Federatsii · Sluzhba Vneshney Razvedki · 3 more... | [sources] | |||
| Weak alias | SVR | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Government Entity · Федеральные государственные казенные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1037728048973 · 7728302546 | [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] | |||
| Tax Number | 7728302546 | [sources] | |||
| Status | зарегистрировано | [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, будівля 1 · Д. 51, ОСТОЖЕНКА СТР. 1, МОСКВА, 119034 · улица Остоженка, Москва | [sources] | |||
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Russia
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 1, 51 Ostozhenka st., Moscow, 119034 | Russia | |
| Yasenevo 11 Kolpachny, Moscow, 010100 · Yasenevo 11 Kolpachny, Moscow, 101000 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Evgeniy Maksimovich Primakov | director | |||
| Grigoriy Alekseevich RAPOTA | Deputy Director | |||
| Vitaliy Vasil'yevich Margelov | Deputy Director | |||
| Viktor Fedorovich Lavrentsov | First Deputy Director | - | ||
| Andrey Mikhaylovich Moryakov | Deputy Director | - | - | |
| Yuriy Konstantinovich Demchenko | Deputy Director | - | - | |
| Sergey Aleksandrovich Gerasimov | Deputy Director | - | ||
| Yuriy Antonovich Zubakov | Deputy Director | |||
| FRADKOV Mikhail Efimovich | director | |||
| Sergei Evgenevich NARYSHKIN | ДИРЕКТОР | - | ||
| Vladimir Ivanovich Zavershinskiy | First Deputy Director | |||
| Mikhail Aleksandrovich Maksimovich | Deputy Director | - | - | |
| Sergei Evgenevich NARYSHKIN | director | - | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ivanov Sergei Borisovich | employee | |||
| Vladimir Pavlovich Nazarov | employee | |||
| Anatoliy Aleksandrovich Korendyasev | employee | |||
| Vladimir Aleksandrovich Nebyvaev | employee | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
00035837 | Russia | Government Gazette Number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ФКУ "ВОЙСКОВАЯ ЧАСТЬ 21247" | Founder | - | - | |
| ФКУ "В/Ч 33949" | Co-founder | - | - | |
| ВОЙСКОВАЯ ЧАСТЬ 28178 | Founder | - | - | |
| ФКУ "ГОУ "Центр развития ребёнка - детский сад № 1461" | Founder | - | - | |
| KGB of USSR | Legal successor | - | - | |
| Government of Russia | Controlled by | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ВОЙСКОВАЯ ЧАСТЬ 28178 | Controlled by | - | - | |
| Government of Russia | Founder | - | - | |
| ФКУ "В/Ч 33949" | Controlled by | - | - | |
| ФКУ "ГОУ "Центр развития ребёнка - детский сад № 1461" | Controlled by | - | - | |
| ФКУ "ВОЙСКОВАЯ ЧАСТЬ 21247" | Controlled by | - | - | |
| KGB of USSR | Predecessor | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ch-seco-50565 · trade-csl-7efe9a520135a6bea06ca39dff8a88dbf7def9c6 · rupep-company-7511 · trade-csl-9709d495454238b49b10650b914c8e359a22f6c0 · ca-sema-russia-1-part-2-111 · ofac-42717 · trade-csl-65c90d2aed6dd57ec30affdff33d9984641380d53b96e8ad2c627c24 · ua-nabc-company-128-foreign-intelligence-service · ua-nsdc-18991-sluzba-zovnisnoi-rozvidki-rosijskoi-federacii · ua-nabc-company-128-foreign-intelligence-service-of-the-russian-federation · ua-nazk-company-128 · ru-inn-7728302546 · ca-sema-1-part-2-111-ru-foreign-intelligence-serviceFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.