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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Az Oroszországi Föderáció hadseregének vezérkarán belül működő központi hírszerzési igazgatóság · Det øverste efterretningsdirektorat i generalstaben for Den Russiske Føderations væbnede styrker · Dirección Central de Inteligencia del Estado Mayor de las Fuerzas Armadas de la Federación de Rusia) · Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse · Direzione principale dell'intelligence dello Stato maggiore delle Forze armate della Federazione russa · | [sources] | |||
| Alias | Az Oroszországi Föderáció hadseregének vezérkarán belül működő központi hírszerzési igazgatóság · Det øverste efterretningsdirektorat i generalstaben for Den Russiske Føderations væbnede styrker · Dirección Central de Inteligencia del Estado Mayor de las Fuerzas Armadas de la Federación de Rusia) · Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse · Direzione principale dell'intelligence dello Stato maggiore delle Forze armate della Federazione russa · | [sources] | |||
| Weak alias | GRU | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Government Entity | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Abbreviation | GRU | [sources] | |||
| PermID | 5097001469 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | KKNTJ6C1CJK9 · PCP4ZZPNJNE5 · VLRKULEAXK35 · YRLPUAKJQS31 | [sources] | |||
| Website | structure.mil.ru · structure.mil.ru · structure.mil.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Grizodubovoy, 3, Moscou 125252 · Grizodubovoy, 3, Moscow, RUSSIAN FEDERATION, 125252 · Grizodubovoy, 3, Moscow, Russian Federation, 125252 · KHOROSHEVSKOYE SHOSSE 76, KHODINKA, MOSCOW · Khoroshevskoye Shosse 76, Khodinka Moscow RU · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-12-16)
Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation is Russia’s military intelligence agency. It took part in Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Russia’s military intelligence agency, part of the General Staff of the Armed Forces.
La direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie est l’agence de renseignement militaire russe. Elle a participé à la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, elle est responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine
Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.
Adresse: Grizodubovoy, 3, Moscou 125252, Russie Site internet: https://structure.mil.ru/structure/ ministry_of_defence/details.htm ?id=9711@egOrganization
(also MAIN INTELLIGENCE DIRECTORATE)
(also MAIN INTELLIGENCE DIRECTORATE)
(also GRU, GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE, MAIN INTELLIGENCE DEPARTMENT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-oj-fa78c2d6b99158a47d3dd6e9825ded0079de3c57 · eu-oj-4fd1a5c7038a03d6b7f78323d99f20a4e53d6f38 · ua-ws-entity-410 · tw-shtc-02e0854d6fcd6a21a207b52498ff291047c3cabe · trade-csl-4a92d8a29756e72d75e3d543d948e54b4748f7a6deb2f94b999f624e · tw-shtc-56d82b5d5813e7fc3c7fa8e98f5591392b7b6024 · usgsa-s4mr5ctpg · usgsa-c2db7a175821eb5fa14a471e31582dca508ad3da · ua-nsdc-31389-golovne-rozviduvalne-upravlinna-generalnogo-stabu-zbrojnih-sil-rosijskoi-federacii · NK-28ejm7eijhwzinikuewrgT · gb-fcdo-rus3149 · NK-NpYGbJ3GZfQKBLWkJyQMD5 · trade-csl-07eb0e854a968d35ec2a085215de6fa1f7278e4d45d26f3a86d2b765 · ch-seco-58595 · be-fod-64d4ce5c055034408dcd758c498a1646c3910c02 · usgsa-01183a6542b62295153bd14c120d757c85120ff3 · usgsa-s4mr5d000 · jp-eul-40e87e4d9f157c63fcfd8c5fdc3bfee3dc8914bb · trade-csl-c5640d6a3bc9ab12e4feb54af79f0d417475cc8a68e816b4b20b2e09 · ua-nsdc-31267-golovne-rozviduvalne-upravlinna-generalnogo-stabu-zbrojnih-sil-rosijskoi-federacii · trade-csl-f2b8436bc1af9d3bfa0a6ee379d96569ad571d2cbeed74d1f2c6e591 · jp-meti-ru-28cb6973b5fe7ee243a4807c38b09cb9045cdcc1 · ofac-21343 · usgsa-s4mr5d001 · eu-oj-fb6f6bfec5b26a703cf70d1a01f2df3ec4522bd0 · tw-shtc-f7b687f550cd62fcb348ada25c5105f153fe8e13 · permid-5097001469 · mc-freezes-08b2e640f16ba703a2fa0bc5dbb1401990ae757e · ofac-pr-8aa786d03d311c72be1b39924b77fbef3c50a632 · gb-hmt-17235 · fr-ga-5188 · usgsa-s4mr5d002 · eu-fsf-eu-9399-8 · jp-eul-beb6bfa24ee56e8ec8d2d2f6547fdf079008f4ec · usgsa-s4mr5csjr · usgsa-9b5fce4601f98213a22f9858dd630285f141af0e · ua-nsdc-31168-golovne-rozviduvalne-upravlinna-generalnogo-stabu-zbrojnih-sil-rosijskoi-federacii · ca-sema-661c171d1748823bad6f37a1153944b4e13012c3 · usgsa-a1a394d25f1e8b4906a1f451775f6f389599755cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NwUUM8xBNfFGFV7wEPWXRA?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow, 119160 | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Aleksey Viktorovich Lukashev Disqualified · Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Center for Geopolitical Expertise Sanctioned entity | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Khoroshevskoye Shosse 76, Khodinka, Moscow | Russia |
| Grizodubovoy, 3, Moscow, RUSSIAN FEDERATION, 125252 · Grizodubovoy, 3, Moscow, Russian Federation, 125252 | Russia |
| Inforos, OOO Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Igor Olegovich Kostyukov Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
| Vladimir Stepanovich Alexseyev Sanctioned entity | Acting for or on behalf of | - | - |
| Boris Alekseyevich Antonov Disqualified · Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Igor Korobov Sanctioned entity | Acting for or on behalf of | - | - |
| Aleksei Morenets Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Nikolay Yuryevich Kozachek Disqualified · Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Yevgeniy Mikhaylovich SEREBRIAKOV Disqualified · Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Oleg Mikhaylovich SOTONIKOV Disqualified · Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Treasury Sanctions Russian Cyber Actors for Interference with the 2016 U.S. Elections and Malicious Cyber-Attacks |
| Neobit, OOO Export controlled · Sanctioned entity | Providing support to | - | - |