FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- May 19, 2023
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 and/or 589.209
Also known as
- SLUZHBA VNESHNEY RAZVEDKI
- SVR
- SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII
- SVR ROSSII FKU
Addresses
- Building 1, 51 Ostozhenka st. Moscow 119034 Russia
- Yasenevo 11 Kolpachny Moscow 010100 Russia
Identifiers
- Registration Number: 1037728048973 (Russia)
- Tax ID No.: 7728302546 (Russia)
- Government Gazette Number: 00035837 (Russia)
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date: 09 Oct 2003
- Target Type: Government Entity
- Secondary sanctions risk: See Section 11 of Executive Order 14024.