FEOC
State NonproliferationEntity

Russian General Staff Main Intelligence Directorate (GRU)

Added 2021-03-024a92d8a29756e72d75e3d543d948e54b4748f7a6deb2f94b999f624e

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State Nonproliferation

Risk Summary
List severityMediumOn 1 non-critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
This entity
Russian General Staff Main Intelligence Directorate (GRU)
Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Russian General Staff Main Intelligence Directorate (GRU)Since 2021-03-02#4a92d8a29756e72d75e3d543d948e54b4748f7a6deb2f94b999f624e
Official list

Relationship graph

2 nodes · 1 relationships
This entity
Russian General Staff Main Intelligence Directorate (GRU)
Entity

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

Also known as

GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; MAIN INTELLIGENCE DEPARTMENT; MAIN DIRECTORATE OF THE GENERAL STAFF;

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2021-03-02source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "4a92d8a29756e72d75e3d543d948e54b4748f7a6deb2f94b999f624e",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 86, No. 71, 04/15/2021",
  "entity_name": "Russian General Staff Main Intelligence Directorate (GRU)",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; MAIN INTELLIGENCE DEPARTMENT; MAIN DIRECTORATE OF THE GENERAL STAFF;"
  ],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2021-03-02",
  "raw_data": {
    "ids": null,
    "csl_id": "4a92d8a29756e72d75e3d543d948e54b4748f7a6deb2f94b999f624e",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

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