| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Foreign Intelligence Service · Foreign Intelligence Service (SVR) · Foreign Intelligence Service(SVR) · Foreign intelligence service of the Russian Federation · SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII · | [sources] | |||
| Other name | Foreign Intelligence Service of the Russian Federation · SVR Rossii FKU · SVR of Russia · Sluzhba Vneshnei Razvedki Rossiskoi Federatsii · Sluzhba Vneshney Razvedki · | [sources] | |||
| Weak alias | SVR | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Government Entity · Федеральные государственные казенные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 00035837 | [sources] | |||
| INN | 7728302546 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1037728048973 | [sources] | |||
| PermID | 5082460424 | [sources] | |||
| Phone | +74992453368 | [sources] | |||
| Registration number | 1037728048973 · 7728302546 | [sources] | |||
| Tax Number | 7728302546 | [sources] | |||
| Unique Entity ID | GHRBHAX9KLB9 · JSG4NFZ9WEM7 · JSH1ME6AZPD8 · JSXEFAPQDSN9 | [sources] | |||
| Website | svr.gov.ru · xn--b1a2ab.xn--p1ai | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119034, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also SLUZHBA VNESHNEY RAZVEDKI, SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII, SVR ROSSII FKU, SLUZHBA VNESHNEY RAZVEDKI, SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII, SVR ROSSII FKU)
(also FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION)
(also FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION)
(also FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION)
(also FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION)
(also FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION)
(also FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-sancmap-e9689410d30698f1b523adb2f3f73e458e50e6c3 · jp-meti-ru-164f5c2e260962a63756d899fbb25537b954e044 · jp-eul-22c183a101cfabc75750eafd1babb6980e689e5a · usgsa-s4mrty2gb · tw-shtc-cde1c25739c7917523597f6ff03897e187f00c49 · jp-eul-4ed481ac093c8a7083488c57dca52bc23b383816 · usgsa-s4mrty2gc · usgsa-s4mrqm6mx · NK-YTv32naUnKY3oq8xkJp4gE · trade-csl-7efe9a520135a6bea06ca39dff8a88dbf7def9c6 · eu-oj-9d4b1d41808465404764c01228ce654d4fb1dbe9 · usgsa-s4mrty2g9 · ru-inn-7728302546 · usgsa-s4mrty7ck · ofac-42717 · eu-oj-0be66a7810ce6c94b6067b6476e4c05e9ae8b6ad · ca-sema-41742ca799ac0ca1b369454ad076aee787eb0c21 · eu-2878-d6bab070feaefb4c72537f8becbb8abd5fd5518a · NK-5oci3QxVzdPMxkBQQiu8iQ · jp-eul-59f7775b4e98171bec84446a97cb1de16d35b249 · usgsa-s4mrty7cl · jp-eul-0af892f3e37577310ee350ef91eaae25f066ccf8 · trade-csl-9709d495454238b49b10650b914c8e359a22f6c0 · ca-sema-russia-1-part-2-111 · ua-nsdc-18991-sluzba-zovnisnoi-rozvidki-rosijskoi-federacii · eu-oj-464acff14ad0fb5bc77d275c8d50e340fce613a0 · trade-csl-65c90d2aed6dd57ec30affdff33d9984641380d53b96e8ad2c627c24 · ch-seco-50565 · usgsa-s4mrty7cm · NK-WZDskyDGT4fAo8EsRcTfL5 · permid-5082460424 · 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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 1, 51 Ostozhenka st., 119034 Moscow | Russia | |
| Yasenevo 11 Kolpachny, 010100 Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sergei Evgenevich Naryshkin Disqualified · Politician · Sanctioned entity | ДИРЕКТОР | - | ||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Russia |
| - |