OFAC SDNCriticalEntity

FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION

🇷🇺RussiaCovered Nation42717

FEOC Flagged

FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATIONCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION#42717

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATIONSince 2023-05-27#NK-djB6yYr6UQPtgLAZwguYYw::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATIONCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SLUZHBA VNESHNEY RAZVEDKISLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSIISVR ROSSII FKU

Known addresses

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

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

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'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42717",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42717",
  "entity_name": "FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "SLUZHBA VNESHNEY RAZVEDKI",
    "SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII",
    "SVR ROSSII FKU"
  ],
  "addresses": [
    "Building 1, 51 Ostozhenka st., Moscow 119034, Russia",
    "Yasenevo 11 Kolpachny, Moscow 010100, Russia"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42717",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "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'.",
    "tonnage": "-0- ",
    "sdn_name": "FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.