Foreign Intelligence Service Of The Russian Federation

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Foreign Intelligence Service Of The Russian Federation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

SLUZHBA VNESHNEY RAZVEDKI · aka
SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII · aka
SVR ROSSII FKU · aka

Addresses on file

Building 1, 51 Ostozhenka st., Moscow 119034, Russia
Yasenevo 11 Kolpachny, Moscow 010100, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 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; Tax ID No. 7728302546 (Russia); Government Gazette Number 00035837 (Russia); Registration Number 1037728048973 (Russia); a.k.a. 'SVR'.