The Investigative Committee of the Russian Federation
Restricted
The Investigative Committee of the Russian Federation is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Следственный Комитет Российской Федерации or СКР)
- СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ
- СЛІДЧИЙ КОМІТЕТ РОСІЙСЬКОЇ ФЕДЕРАЦІЇ
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : Russia
ID Details
ID NUMBER : 7701903677
ID TYPE : TIN Number
ID NUMBER : 1117746016079
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
The Investigative Committee of the Russian Federation Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canada Special Economic Measures Regulations | Jul 12, 2022 | active |
| Global Affairs Canada | Apr 1, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.