OFAC UID 42717 · SDN · Entity
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- May 19, 2023
Also known as
- SLUZHBA VNESHNEY RAZVEDKI · a.k.a.
- SVR · a.k.a.
- SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII · a.k.a.
- SVR ROSSII FKU · a.k.a.
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)
- Target Type: Government Entity
- Organization Established Date: 09 Oct 2003
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209