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SLUZHBA VNESHNEY RAZVEDKI

Export controlled · Sanctioned entity
TypeCompany[sources]
NameForeign Intelligence Service · Foreign Intelligence Service (SVR) · Foreign Intelligence Service(SVR) · Foreign intelligence service of the Russian Federation · SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII · 8 more...[sources]
AliasForeign Intelligence Service of the Russian Federation · SVR Rossii FKU · SVR of Russia · 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]
ID Number00035837[sources]
INN7728302546[sources]
KPP770401001[sources]
OGRN1037728048973[sources]
PermID5082460424[sources]
Phone+74992453368[sources]
Registration number1037728048973 · 7728302546[sources]
Tax Number7728302546[sources]
Unique Entity IDGHRBHAX9KLB9 · JSG4NFZ9WEM7 · JSH1ME6AZPD8 · JSXEFAPQDSN9[sources]
Websitesvr.gov.ru · xn--b1a2ab.xn--p1ai[sources]
StatusActive[sources]
Address119034, Російська Федерація, м. Москва, вул. Остоженка, буд. 51 (будова 1) · BUILDING 1, 51 OSTOZHENKA ST., MOSCOW, RUS, 119034 · Building 1, 51 Ostozhenka st., 119034 Moscow · Glavpochtamt, a/ya 510, MOSCOW, MOSCOW, 101000, Russia · Ul. Ostozhenka, D. 51, Str. 1, MOSCOW, MOSCOW, 119034, Russia · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also SLUZHBA VNESHNEY RAZVEDKI, SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII, SVR ROSSII FKU, SLUZHBA VNESHNEY RAZVEDKI, SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII, SVR ROSSII FKU)

US SAM Procurement Exclusions,

(also FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION)

US SAM Procurement Exclusions,

(also FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION)

US SAM Procurement Exclusions,

(also FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION)

US SAM Procurement Exclusions,

(also FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION)

US SAM Procurement Exclusions,

(also FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION)

US SAM Procurement Exclusions,

(also FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

EU Sanctions Map1,347

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

PermID Open Data4,918

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 · non-official source


Source data IDs: jp-meti-ru-164f5c2e260962a63756d899fbb25537b954e044 · trade-csl-7efe9a520135a6bea06ca39dff8a88dbf7def9c6 · trade-csl-65c90d2aed6dd57ec30affdff33d9984641380d53b96e8ad2c627c24 · usgsa-s4mrty2gc · jp-eul-4ed481ac093c8a7083488c57dca52bc23b383816 · jp-eul-0af892f3e37577310ee350ef91eaae25f066ccf8 · tw-shtc-cde1c25739c7917523597f6ff03897e187f00c49 · jp-eul-59f7775b4e98171bec84446a97cb1de16d35b249 · usgsa-s4mrqm6mx · permid-5082460424 · trade-csl-9709d495454238b49b10650b914c8e359a22f6c0 · ca-sema-russia-1-part-2-111 · ca-sema-41742ca799ac0ca1b369454ad076aee787eb0c21 · eu-2878-d6bab070feaefb4c72537f8becbb8abd5fd5518a · eu-sancmap-e9689410d30698f1b523adb2f3f73e458e50e6c3 · jp-eul-22c183a101cfabc75750eafd1babb6980e689e5a · eu-oj-464acff14ad0fb5bc77d275c8d50e340fce613a0 · ofac-42717 · ru-inn-7728302546 · usgsa-s4mrty7cm · ch-seco-50565 · usgsa-s4mrty7ck · ca-sema-1-part-2-111-ru-foreign-intelligence-service · usgsa-s4mrty2gb · eu-oj-9d4b1d41808465404764c01228ce654d4fb1dbe9 · usgsa-s4mrty7cl · eu-oj-0be66a7810ce6c94b6067b6476e4c05e9ae8b6ad · ua-nsdc-18991-sluzba-zovnisnoi-rozvidki-rosijskoi-federacii · usgsa-s4mrty2g9

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