CSL sanctions listing
Main Intelligence Directorate
Main Intelligence Directorate is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2017-01-04. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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) · FR 82 FR 724; 87 FR 12240; 87 FR 34136
Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US BIS / State Dept (CSL) — Entity List (EL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | EL |
| Date listed | 2017-01-04 |
| Source record ID | csl:f2b8436bc1af9d3bfa0a6ee379d96569ad571d2cbeed74d1f2c6e591 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Khoroshevskoye Shosse 76, Khodinka, Moscow, RU |
|---|
Known aliases (3)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Main Intelligence Directorate, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:f2b8436bc1af9d3bfa0a6ee379d96569ad571d2cbeed74d1f2c6e591 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |