Lists of sanctions
18.225.54.199
18.01.2025 12:07:27

MAIN INTELLIGENCE DIRECTORATE

List

Type Entity
List name SDN (OFAC)
Programs (4) CYBER2
CAATSA - RUSSIA
NPWMD
RUSSIA-EO14024
Date of publication 31.12.2019

Names (5)

Last name/Name MAIN INTELLIGENCE DIRECTORATE
Full name/Name MAIN INTELLIGENCE DIRECTORATE
Type Name
Last name/Name MAIN INTELLIGENCE DEPARTMENT
Full name/Name MAIN INTELLIGENCE DEPARTMENT
Type Alias
Quality Strong
Last name/Name GRU
Full name/Name GRU
Type Alias
Quality Strong
Last name/Name GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
Full name/Name GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
Type Alias
Quality Strong
Last name/Name MAIN DIRECTORATE OF THE GENERAL STAFF
Full name/Name MAIN DIRECTORATE OF THE GENERAL STAFF
Type Alias
Quality Strong

Addresses (2)

Street Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2
City Moscow
Country Russian Federation
Postal code 1
Full address Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow, 119160, Russia
Street Khoroshevskoye Shosse 76, Khodinka
City Moscow
Country Russian Federation
Full address Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia

Identification documents (3)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Government Entity

Historical data

No records
Updated: 18.01.2025. 09:15
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