FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| 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 | SLUZHBA VNESHNEY RAZVEDKI |
|---|---|
| Full name/Name | SLUZHBA VNESHNEY RAZVEDKI |
| Type | Alias |
| Quality | Strong |
| 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 | SVR |
|---|---|
| Full name/Name | SVR |
| Type | Alias |
| Quality | Weak |
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 (7)
| Type | Tax ID No.: 7728302546 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1037728048973 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 00035837 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 09 Oct 2003 |
|---|
| Type | Target Type: Government Entity |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 02.05.2025. 20:15
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