Lists › OFAC SDN › ofac_sdn-42717
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42717.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION | primary |
| SLUZHBA VNESHNEY RAZVEDKI | alias (strong) |
| SVR | alias (weak) |
| SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII | alias (strong) |
| SVR ROSSII FKU | alias (strong) |
Identifiers
| Registration Number | 1037728048973 | Russia |
| Tax ID No. | 7728302546 | Russia |
| Government Gazette Number | 00035837 | Russia |
Details
| Countries |  Russia |
| Addresses | Building 1, 51 Ostozhenka st. Moscow 119034 Russia; Yasenevo 11 Kolpachny Moscow 010100 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.