Nex Systems
Organization

FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION

Sanctioned entity

Russia. Named in 11 sanctions listings.

Screen this subject

Summary

Website: http://свр.рф/

Telephone: + 7 495 247-19-38; + 7 (499) 245-3368; + 7 (499) 255-7938

Registration number: 7728302546 (Tax ID/INN)

(also SVR ROSSII FKU, SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII, SLUZHBA VNESHNEY RAZVEDKI, SVR ROSSII FKU, SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII, SLUZHBA VNESHNEY RAZVEDKI)

(also FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION)

Sanctions and listings11

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Mar 2022; 17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 50565seco.admin.chseco.admin.ch

  • Listed
    10 Mar 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 111international.gc.cainternational.gc.ca

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    10 Mar 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following entities working in Russia’s defence sector were sanctioned for their role in enabling or supporting President Putin’s unprovoked and unjustified invasion of Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Effective
    3 Mar 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial. See §§ 746.8(b) and 744.21(e)

    All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 87 FR 12240Reference 87 FR 34136bis.govtrade.govbis.doc.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 42717treasury.govofac.treasury.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers10

IdentifierNumberIssued by
ID number7728302546
ID number1037728048973
ID number00035837
Registration number7728302546
Registration number7728302546 (Tax ID/INN)
Registration number1037728048973
Tax number7728302546
Government gazette number00035837Russia
Tax ID no7728302546Russia
Registration number1037728048973Russia

Other names16

Also known as15

SVR Rossii FKUSVR of RussiaForeign Intelligence Service of the Russian FederationСлужба внешней разведки Российской ФедерацииСлужба Внешней Разведки Российской ФедерацииSluzhba Vneshney RazvedkiSluzhba Vneshnei Razvedki Rossiskoi FederatsiiСВР РоссииForeign Intelligence Service(SVR)SLUZHBA VNESHNEY RAZVEDKIForeign Intelligence ServiceSLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII対外諜報庁Foreign Intelligence Service (SVR)SVR ROSSII FKU

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

SVR

Addresses6

  • Ostozhenka Str., 51, Building 1, Moskau, Russian Federation, 119034

  • Yasenevo 11 Kolpachny, Moscow, 101000

  • Building 1, 51 Ostozhenka st., Moscow, 119034

  • Yasenevo 11 Kolpachny, Moscow, 010100

  • Yasenevo 11 Kolpachny Moscow 101000 RU

  • Yasenevo 11 Kolpachny, Moscow, 0101000.

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