Statements: SLUZHBA VNESHNEY RAZVEDKI

Canonical ID: NK-djB6yYr6UQPtgLAZwguYYw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressYasenevo 11 Kolpachny, 010100 Moscowengus_ofac_sdnofac-42717
Organization:addressBuilding 1, 51 Ostozhenka st., 119034 Moscowengus_ofac_sdnofac-42717
Organization:addressEntityaddr-e7e8117ccdcc23232aaee7f6bfaa5bdd1fd90c0dengus_ofac_sdnofac-42717
Organization:addressEntityaddr-471b5b03752cbd63f34e38ffb683981b4272c29eengus_ofac_sdnofac-42717
Organization:aliasSluzhba Vneshney Razvedkiengus_ofac_sdnofac-42717
Organization:aliasSVR Rossii FKUengus_ofac_sdnofac-42717
Organization:aliasSluzhba Vneshnei Razvedki Rossiskoi Federatsiiengus_ofac_sdnofac-42717
Organization:countryruengus_ofac_sdnofac-42717
Organization:idb1f8e38476b65e89686a64569c91ca01bad5bdb1engus_ofac_sdnofac-42717
Organization:idNumber00035837engus_ofac_sdnofac-42717
Organization:incorporationDate2003-10-09engus_ofac_sdnofac-42717
Organization:legalFormGovernment Entityengus_ofac_sdnofac-42717
Organization:nameFOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATIONengus_ofac_sdnofac-42717
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42717
Organization:registrationNumber1037728048973engus_ofac_sdnofac-42717
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42717engus_ofac_sdnofac-42717
Organization:taxNumber7728302546engus_ofac_sdnofac-42717
Organization:topicssanctionengus_ofac_sdnofac-42717
Organization:weakAliasSVRengus_ofac_sdnofac-42717
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