Canonical ID: NK-NwUUM8xBNfFGFV7wEPWXRA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE | eng | us_sam_exclusions | usgsa-s4mr5d000 | |||
LegalEntity:name | MAIN INTELLIGENCE DIRECTORATE | eng | us_sam_exclusions | usgsa-s4mr5ctpg | |||
Organization:name | Hlavné riaditeľstvo spravodajskej služby generálneho štábu ozbrojených síl Ruskej federácie | be_fod_sanctions | be-fod-64d4ce5c055034408dcd758c498a1646c3910c02 | ||||
Organization:name | Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse | be_fod_sanctions | be-fod-64d4ce5c055034408dcd758c498a1646c3910c02 | ||||
Organization:name | GRU | be_fod_sanctions | be-fod-64d4ce5c055034408dcd758c498a1646c3910c02 | ||||
Organization:name | Venäjän federaation asevoimien yleisesikunnan tiedusteluosasto | be_fod_sanctions | be-fod-64d4ce5c055034408dcd758c498a1646c3910c02 | ||||
Organization:name | Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation | be_fod_sanctions | be-fod-64d4ce5c055034408dcd758c498a1646c3910c02 | ||||
Organization:name | Glavna obavještajna uprava glavnog stožera oružanih snaga Ruske Federacije | be_fod_sanctions | be-fod-64d4ce5c055034408dcd758c498a1646c3910c02 | ||||
Organization:name | direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie | be_fod_sanctions | be-fod-64d4ce5c055034408dcd758c498a1646c3910c02 | ||||
Organization:name | centrala underrättelsedirektoratet vid generalstaben vid Ryska federationens försvarsmak | be_fod_sanctions | be-fod-64d4ce5c055034408dcd758c498a1646c3910c02 | ||||
Organization:name | Venemaa Föderatsiooni relvajõudude kindralstaabi luure peavalitsus | be_fod_sanctions | be-fod-64d4ce5c055034408dcd758c498a1646c3910c02 | ||||
Organization:name | Direzione principale dell'intelligence dello Stato maggiore delle Forze armate della Federazione russa | be_fod_sanctions | be-fod-64d4ce5c055034408dcd758c498a1646c3910c02 | ||||
Organization:name | ГРУ | be_fod_sanctions | be-fod-64d4ce5c055034408dcd758c498a1646c3910c02 | ||||
Organization:name | Rusijos Federacijos ginkluotųjų pajėgų generalinio štabo Vyriausioji žvalgybos valdyba | be_fod_sanctions | be-fod-64d4ce5c055034408dcd758c498a1646c3910c02 | ||||
LegalEntity:name | MAIN INTELLIGENCE DEPARTMENT | eng | us_sam_exclusions | usgsa-s4mr5d002 | |||
LegalEntity:notes | (also GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE, GRU, MAIN INTELLIGENCE DEPARTMENT) | eng | us_sam_exclusions | usgsa-s4mr5csjr | |||
Organization:notes | Russia’s military intelligence agency, part of the General Staff of the Armed Forces. | eu_fsf | eu-fsf-eu-9399-8 | ||||
Organization:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-5188 | |||
Organization:notes | Adresse: Grizodubovoy, 3, Moscou 125252, Russie Site internet: https://structure.mil.ru/structure/ ministry_of_defence/details.htm ?id=9711@egOrganization | fra | mc_fund_freezes | mc-freezes-08b2e640f16ba703a2fa0bc5dbb1401990ae757e | |||
LegalEntity:notes | (also MAIN INTELLIGENCE DIRECTORATE) | eng | us_sam_exclusions | usgsa-s4mr5d001 | |||
LegalEntity:notes | (also MAIN INTELLIGENCE DIRECTORATE) | eng | us_sam_exclusions | usgsa-s4mr5d000 | |||
Organization:notes | (Date of UN designation: 2022-12-16) | be_fod_sanctions | be-fod-64d4ce5c055034408dcd758c498a1646c3910c02 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-58595 | ||||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus3149 | |||
LegalEntity:notes | (also MAIN INTELLIGENCE DIRECTORATE) | eng | us_sam_exclusions | usgsa-s4mr5d002 | |||
Company:permId | 5097001469 | permid | permid-5097001469 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-58595 | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-4a92d8a29756e72d75e3d543d948e54b4748f7a6deb2f94b999f624e | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-f2b8436bc1af9d3bfa0a6ee379d96569ad571d2cbeed74d1f2c6e591 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9399-8 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus3149 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-21343 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5188 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31389-golovne-rozviduvalne-upravlinna-generalnogo-stabu-zbrojnih-sil-rosijskoi-federacii | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17235 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-661c171d1748823bad6f37a1153944b4e13012c3 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-c5640d6a3bc9ab12e4feb54af79f0d417475cc8a68e816b4b20b2e09 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm0312 | ext_us_ofac_press_releases | ofac-pr-8aa786d03d311c72be1b39924b77fbef3c50a632 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21343 | us_ofac_sdn | ofac-21343 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-28cb6973b5fe7ee243a4807c38b09cb9045cdcc1 | ||||
Company:sourceUrl | https://permid.org/1-5097001469 | permid | permid-5097001469 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 | be_fod_sanctions | be-fod-64d4ce5c055034408dcd758c498a1646c3910c02 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5188 | fr_tresor_gels_avoir | fr-ga-5188 | ||||
Company:status | Active | permid | permid-5097001469 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21343 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9399-8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5d002 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctpg | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31267-golovne-rozviduvalne-upravlinna-generalnogo-stabu-zbrojnih-sil-rosijskoi-federacii | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f2b8436bc1af9d3bfa0a6ee379d96569ad571d2cbeed74d1f2c6e591 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-5188 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31168-golovne-rozviduvalne-upravlinna-generalnogo-stabu-zbrojnih-sil-rosijskoi-federacii | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-02e0854d6fcd6a21a207b52498ff291047c3cabe | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5d001 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-28cb6973b5fe7ee243a4807c38b09cb9045cdcc1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5d000 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-4a92d8a29756e72d75e3d543d948e54b4748f7a6deb2f94b999f624e | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus3149 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csjr | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-58595 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-c5640d6a3bc9ab12e4feb54af79f0d417475cc8a68e816b4b20b2e09 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-08b2e640f16ba703a2fa0bc5dbb1401990ae757e | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-beb6bfa24ee56e8ec8d2d2f6547fdf079008f4ec | ||||
Organization:topics | sanction | us_trade_csl | ofac-21343 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-64d4ce5c055034408dcd758c498a1646c3910c02 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-28cb6973b5fe7ee243a4807c38b09cb9045cdcc1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f7b687f550cd62fcb348ada25c5105f153fe8e13 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-661c171d1748823bad6f37a1153944b4e13012c3 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31389-golovne-rozviduvalne-upravlinna-generalnogo-stabu-zbrojnih-sil-rosijskoi-federacii | ||||
LegalEntity:uniqueEntityId | KKNTJ6C1CJK9 | eng | us_sam_exclusions | usgsa-s4mr5csjr | |||
LegalEntity:uniqueEntityId | UUD4E9Z126L7 | eng | us_sam_exclusions | usgsa-s4mr5d001 | |||
LegalEntity:uniqueEntityId | PCP4ZZPNJNE5 | eng | us_sam_exclusions | usgsa-s4mr5d002 | |||
LegalEntity:uniqueEntityId | VLRKULEAXK35 | eng | us_sam_exclusions | usgsa-s4mr5ctpg | |||
LegalEntity:uniqueEntityId | YRLPUAKJQS31 | eng | us_sam_exclusions | usgsa-s4mr5d000 | |||
LegalEntity:weakAlias | GRU | tw_shtc | tw-shtc-f7b687f550cd62fcb348ada25c5105f153fe8e13 | ||||
LegalEntity:weakAlias | GRU | tw_shtc | tw-shtc-02e0854d6fcd6a21a207b52498ff291047c3cabe | ||||
LegalEntity:weakAlias | GRU | eng | us_sam_exclusions | usgsa-s4mr5d001 | |||
Organization:website | https://structure.mil.ru/structure/ministry_of_defence/details.htm?id=9711@egOrganization | eu_fsf | eu-fsf-eu-9399-8 | ||||
Organization:website | https://structure.mil.ru/structure/ministry_of_defence/details.htm | fr_tresor_gels_avoir | fr-ga-5188 | ||||
LegalEntity:website | https://structure.mil.ru/structure/ministry_of_defence/details.htmid=9711@egOrganization | ch_seco_sanctions | ch-seco-58595 | ||||