FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
19.05.2023
Names (5)
Last name/Name
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
Full name/Name
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
Type
Name
Last name/Name
SVR
Full name/Name
SVR
Type
Alias
Quality
Weak
Last name/Name
SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII
Full name/Name
SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII
Type
Alias
Quality
Strong
Last name/Name
SVR ROSSII FKU
Full name/Name
SVR ROSSII FKU
Type
Alias
Quality
Strong
Last name/Name
SLUZHBA VNESHNEY RAZVEDKI
Full name/Name
SLUZHBA VNESHNEY RAZVEDKI
Type
Alias
Quality
Strong
Addresses (2)
Street
Building 1, 51 Ostozhenka st.
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Building 1, 51 Ostozhenka st., Moscow, 119034, Russia
Street
Yasenevo 11 Kolpachny
City
Moscow
Country
Russian Federation
Postal code
0
Full address
Yasenevo 11 Kolpachny, Moscow, 010100, Russia
Identification documents (6)
Type
Registration Number: 1037728048973
Country
Russian Federation
Type
Tax ID No.: 7728302546
Country
Russian Federation
Type
Government Gazette Number: 00035837
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 09 Oct 2003
Type
Target Type: Government Entity
Historical data
No records
Updated: 27.09.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
