MAIN INTELLIGENCE DIRECTORATE

List: SDN
Type: Entity
Programs: CYBER2 CAATSA - RUSSIA NPWMD RUSSIA-EO14024
Designated: Dec 29, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Also known as

GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE · a.k.a.
GRU · a.k.a.
MAIN INTELLIGENCE DEPARTMENT · a.k.a.
MAIN DIRECTORATE OF THE GENERAL STAFF · a.k.a.

Addresses

Khoroshevskoye Shosse 76, Khodinka Moscow Russia
Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2 Moscow 119160 Russia

Identifiers

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