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Communist Party of the Russian Federation

Sanctioned entity

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

Type	Company				[sources]
Name	Communist Party of the Russian Federation · Communistische Partij van de Russische Federatie · Kommunistische Partei der Russischen Föderation · Komunistická strana Ruskej federácie · Komunistická strana Ruské federace · 23 more...				[sources]
Other name	Political Party "Communist party of the Russian Federation" · Коммунистическая партия Российской Федерации · Коммунистическая партия Российской Федерации) · Политическая партия "Коммунистическая партия Российской Федерации" · Політична партія "Комуністична партія Російської Федерації" · 2 more...				[sources]
Incorporation date	2002-09-09				[sources]
Legal form	Политические партии				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	inter@kprf.ru				[sources]
INN	`7704116332`				[sources]
Keywords	Влада				[sources]
KPP	`770201001`				[sources]
OGRN	`1027739165640`				[sources]
Phone	+74956927646				[sources]
Website	kprf.ru				[sources]
Address	127051, Russian Federation, Moscow, per. Maly Sukharevsky, 3, building 1 · 127051, Российская Федерация, г. Москва, пер. Малый Сухаревский, д. 3, корп. 1 · 127051, Російська Федерація, м. Москва, пров. Малий Сухаревський, буд. 3, корп. 1 · 127051, м. Москва, пров. Малий Сухаревський, 3, корпус 1 · Д.3, МАЛЫЙ СУХАРЕВСКИЙ К.1, МОСКВА, 127051 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-12-21				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

It has also established numerous regional branches in occupied territories of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Communist Party of the Russian Federation is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Le parti communiste de la Fédération de Russie est un parti politique russe. Il a soutenu la guerre d’agression menée par la Russie contre l’Ukraine, ainsi que l’annexion illégale et non reconnue des régions ukrainiennes de Donetsk, Louhansk, Zaporijjia et Kherson par la Russie. Il a également créé de nombreuses branches régionales dans les territoires occupés de l’Ukraine. Il est donc responsable de l’apport d’un soutien matériel à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French Freezing of Assets, 2023-09-15

Relationships

Address
Full address	Country
3 Maly Sukharevsky Pereulok, bldg. 1, Moscow, RUSSIAN FEDERATION, 103051 · 3 Maly Sukharevsky Pereulok, bldg. 1, Moscow, Russian Federation, 103051	Russia
3 Maly Sukharevsky Pereulok, bldg.1, Moscou, 103051 Fédération de Russie	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕДАКЦИЯ ГАЗЕТЫ "ПРАВДА РОССИИ"	-	2002-11-19	2014-09-08
Private Institution of The Political Party The Communist Party of The Russian Federation "TV Channel "Red Line"	-	2014-09-09	-
УЧРЕЖДЕНИЕ "ДИРЕКЦИЯ ПО ЭКСПЛУАТАЦИИ ЗДАНИЙ И ПОМЕЩЕНИЙ КПРФ"	-	2002-09-17	-

Directors
Director	Role	Start date	End date
Gennady Andreevich Zyuganov	Председатель Центрального Комитета	2013-04-19	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
European External Action Service	UKR	2023-09-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
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	2022-12-21	-
Federal Public Service Finance	UKR	2023-09-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

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)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: fr-ga-5241 · ch-seco-58527 · ua-nsdc-org-176-2018-447 · rupep-company-872 · ua-nsdc-13164-politicna-partia-komunisticna-partia-rosijskoi-federacii · eu-fsf-eu-9361-12 · NK-bUunGiFcw6DYAMrnXhPQAZ · ua-nabc-company-6165-political-party-communist-party-of-the-russian-federation · ua-nazk-company-6165 · ru-inn-7704116332

For experts: raw data explorer

Factsheet Descriptions Data sources

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