THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Restricted
THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION is found actively sanctioned on 2 sanction lists.
THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION is known as:
- СОВЕТ ФЕДЕРАЦИИ ФЕДЕРАЛЬНОГО СОБРАНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ
- РАДА ФЕДЕРАЦІЇ ФЕДЕРАЛЬНИХ ЗБОРІВ РОСІЙСЬКОЇ ФЕДЕРАЦІЇ
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION:
Address 1 : Russian Federation
Address 2 : 26 Bolshaya Dmitrovka Street Moscow Russia 103426
ID Details
ID NUMBER : Government Entity
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : council.gov.ru
ID TYPE : Website
ID NUMBER : 7707125455
ID TYPE : TIN Number
ID NUMBER : 1037739718290
ID TYPE : SRN Number
View Notes
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THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 10, 2022 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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