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Government of the Russian Federation

Sanctioned entity

Government of the Russian Federation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Government of the Russian Federation · The Government Of The Russian Federation				[sources]
Incorporation date	not available				[sources]
Legal form	Government Office · Russia				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
ICIJ ID	80119662				[sources]
Registration number	not available				[sources]
Address	Novaya Basmannaya 2, Moscow, Russia, 107174				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department		2021-03-18	-

Assets and shares
Asset	Percentage held	Start date	End date
Russian Central Election Commission Disqualified · Sanctioned entity	-	-	-
Genetechma Finance Limited

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

ICIJ Offshore Leaks Database7,300

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

UK Companies House People with Significant Control798

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-hmt-named-government-of-the-russian-federation · trade-csl-b5756c992815fdea7ceef41cbe4449dd25f425a0b28ccd968c53cf83 · trade-csl-17ae8424612bd4a5e9bc72d823ccf9daf23f6d7fcad5e9bb1eec8709 · icijol-80119662 · gb-coh-psc-04832637-f6cwwbxhynlwl3jwqwqquubevxg

For experts: raw data explorer

Factsheet Descriptions Data sources

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