fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
rowid | Foreign_Principal_Termination_Date | Foreign_Principal | Foreign_Principal_Registration_Date | Country/Location_Represented | Registration_Number | Registrant_Date | Registrant_Name | Address_1 | Address_2 | City | State | Zip |
---|---|---|---|---|---|---|---|---|---|---|---|---|
1793 | 1995-01-31 | Zurab Smyr/Ulabisiau Arbzinba | 1994-07-19 | RUSSIA | 4930 | 1994-07-19 | Greene, Jeff | Sukhum, Abkhazia | ||||
15333 | 2021-12-22 | Yevgenyi Fokin | 2021-11-29 | RUSSIA | 7048 | 2021-11-29 | Shestakov, Sergey | C/O EN+ Group, 1 Vasilisy Korzhinoy St. | Moscow | |||
8040 | 1993-06-23 | Vsesojuznoe Aktzionernoe Obshchestvo Intourist"" | 1959-06-23 | RUSSIA | 1240 | 1959-06-23 | Intourist U.S.A., Inc. | Gorkogo, Moscow | ||||
9367 | 1996-07-19 | Volgograd Administration | 1996-07-19 | RUSSIA | 5122 | 1996-07-19 | Hanna, Albert Rowell | Volgograd | ||||
974 | 1996-01-01 | Volga-Dnepr J.S. Cargo Airline | 1993-12-20 | RUSSIA | 2244 | 1971-02-18 | Hogan Lovells US LLP | Ulyanovsk | ||||
5931 | 1992-04-30 | Vneshstroykomplex"" | 1992-02-18 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
6593 | 2020-05-15 | Vnesheconombank, through International Centre for Legal Protection through John E. Sweeney | 2019-08-30 | RUSSIA | 6714 | 2019-08-30 | Georgetown Strategies, LLC | International Centre for Legal Protection | 12 Krasnopresenskaya Nab. 123610, Moscow | |||
2716 | 2022-02-22 | Vnesheconombank, State Development Corporation, (VEB.RF) | 2019-10-09 | RUSSIA | 6740 | 2019-10-09 | Geopolitical Solutions LLC d/b/a/ Geopols | Akademika Sakharova Prospekt, 9 | Moscow | |||
6592 | 2020-05-15 | Vnesheconombank, State Development Corporation (VEB.RF) through International Centre for Legal Protection (ICLP) | 2019-08-30 | RUSSIA | 6713 | 2019-08-30 | Sweeney, John E. | International Centre for Legal Protection | 12 Krasnopresenskaya Nab. 123610, Moscow | |||
9812 | 1995-07-31 | Vataly V. Medvedkov | 1994-07-08 | RUSSIA | 4924 | 1994-07-08 | DCS Group, Inc. | Novorossijsk | ||||
9813 | 1995-07-31 | Vataly V. Medvedkov | 1994-07-08 | RUSSIA | 4925 | 1994-07-08 | Dutko Group, Inc. | Novorossijsk | ||||
8753 | 2018-06-30 | VTB Group | 2016-05-11 | RUSSIA | 6353 | 2016-05-11 | Manatos & Manatos | 12 Presnenskaya Embankment | 123100 Moscow | |||
5930 | 1992-04-30 | VPO Sojuzelektrosetisolyatsiya"" | 1992-02-18 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5929 | 1992-04-30 | V/O Vneshtorgreklama | 1967-05-02 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
6298 | 1993-05-03 | V/O Vneshposyltorg | 1967-07-11 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | |||||
4221 | 1993-03-30 | V/O Vneshekonombank | 1988-07-29 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4220 | 1993-03-30 | V/O Traktoroexport | 1987-10-29 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4219 | 1993-03-30 | V/O Torgovaja Palata | 1988-05-31 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4218 | 1993-03-30 | V/O Tjazhmash | 1988-01-20 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
6297 | 1993-05-03 | V/O Tehsnabexport | 1966-08-05 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4217 | 1993-03-30 | V/O Techsnabexport | 1988-01-25 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4216 | 1993-03-30 | V/O Technopromimport | 1949-11-07 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5928 | 1992-04-30 | V/O Technointorg | 1979-10-26 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | |||||
6296 | 1993-05-03 | V/O Technoexport | 1949-11-07 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4215 | 1993-03-30 | V/O Techmashimport | 1974-04-01 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | |||||
4214 | 1993-03-30 | V/O Techmashexport | 1967-07-11 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5927 | 1992-04-30 | V/O Sudoimport | 1966-08-05 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5926 | 1992-04-30 | V/O Sudoexport | 1990-05-02 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5925 | 1992-04-30 | V/O Strojmaterialintorg | 1979-02-15 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | |||||
4213 | 1993-03-30 | V/O Strojdormashexport | 1988-08-31 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5924 | 1992-04-30 | V/O Stankoimport | 1949-11-07 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5923 | 1992-04-30 | V/O Soyuzkarta"" | 1990-03-21 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5922 | 1992-04-30 | V/O Sovintersport"" | 1990-03-29 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
6295 | 1993-05-03 | V/O Sovincentr | 1988-02-17 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4212 | 1993-03-30 | V/O Sojuzzagranpribor | 1987-11-05 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5921 | 1992-04-30 | V/O Sojuzvneshtrans | 1975-08-25 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | |||||
5920 | 1992-04-30 | V/O Sojuzvneshstrojimport | 1977-03-14 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | |||||
6294 | 1993-05-03 | V/O Sojuzpromexport | 1949-11-07 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5919 | 1992-04-30 | V/O Sojuzplodoimport | 1967-05-02 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5918 | 1992-04-30 | V/O Sojuznefteexport | 1974-04-01 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | |||||
4211 | 1993-03-30 | V/O Sojuzkoopvneshtorg | 1985-02-11 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | |||||
4210 | 1993-03-30 | V/O Sojuzkiipvneshtorg | 1985-02-11 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | |||||
5917 | 1992-04-30 | V/O Sojuzchimexport | 1952-04-28 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4209 | 1993-03-30 | V/O STROJDORMASHEXPORT"" | 1990-10-11 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4208 | 1993-03-30 | V/O SKOTOIMPORT"" | 1990-10-11 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4207 | 1993-03-30 | V/O Rosvneshtorg | 1988-04-20 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4206 | 1993-03-30 | V/O Raznoimport | 1949-11-07 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5916 | 1992-04-30 | V/O Raznoexport | 1949-11-07 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
6293 | 1993-05-03 | V/O Promsyrioimport | 1949-11-07 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4205 | 1993-03-30 | V/O Promexport"" | 1990-03-21 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5915 | 1992-04-30 | V/O Prodintorg | 1954-04-28 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4204 | 1993-03-30 | V/O Novoexport | 1966-08-05 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4203 | 1993-03-30 | V/O Mingazprom | 1988-08-31 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
11537 | 1986-09-12 | V/O Mezhdunarodnaya Kniga | 1973-09-12 | RUSSIA | 2459 | 1973-09-12 | Imported Publications, Inc. | Moscow | ||||
4202 | 1993-03-30 | V/O Mezhdunarodnaja Kniga | 1966-08-05 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5914 | 1992-04-30 | V/O Medexport | 1961-10-30 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4201 | 1993-03-30 | V/O Mashriiborintorg | 1982-12-22 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | |||||
5913 | 1992-04-30 | V/O Mashpriborintorg | 1966-05-09 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4200 | 1993-03-30 | V/O Machinoimport | 1949-11-07 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5912 | 1992-04-30 | V/O Machinoexport | 1960-04-29 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5911 | 1992-04-30 | V/O Licensintorg | 1964-10-29 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4199 | 1993-03-30 | V/O Im. Yanvarskogo | 1988-05-24 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
6292 | 1993-05-03 | V/O Exportkhleb | 1949-11-07 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5910 | 1992-04-30 | V/O Energomashexport | 1967-07-11 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | |||||
5909 | 1992-04-30 | V/O Electronorgtechnica | 1971-06-08 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | |||||
4198 | 1993-03-30 | V/O Chimmashexport | 1988-07-25 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4197 | 1993-03-30 | V/O Centerquartzsamotsvety | 1988-05-06 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5908 | 1992-04-30 | V/O Avtopromimport | 1988-04-29 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4196 | 1993-03-30 | V/O Aviaexport | 1967-05-02 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
6291 | 1993-05-03 | V/O Almazjuvelirexport | 1970-08-06 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | |||||
5907 | 1992-04-30 | V/F VREMEX"" | 1990-04-18 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
5906 | 1992-04-30 | V.T.F. INPOLIGRAF"" | 1990-10-01 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
16891 | 2020-12-31 | Uranium One, Inc. | 2019-02-18 | RUSSIA | 6638 | 2019-02-18 | Tenam Corporation | 333 Bay Street #12-- | Toronto, Ontario M5H 2R2 | |||
10110 | 1993-08-03 | Union of Soviet Socialist Republics Ministry of General Machinery Building | 1990-08-08 | RUSSIA | 4405 | 1990-08-08 | AMRU International Trading Corporation | Moscow | ||||
12391 | 2001-10-01 | Unified Energy System of Russia | 2001-09-17 | RUSSIA | 5459 | 2001-09-17 | Sagamore Associates, Inc. | 7 Kitaigorodsky Proezd Moscow 103074 | ||||
5905 | 1992-04-30 | Uhtomskiy Helicopter Works | 1991-03-14 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
10729 | 1975-08-25 | USSR - Office of Information Intourist & Aeroflot | 1970-10-07 | RUSSIA | 2082 | 1968-02-25 | Europican Marketing, Inc. | New York | NY | |||
10965 | 1981-08-31 | USSR | 1972-12-21 | RUSSIA | 1814 | 1964-11-06 | Association Films, Inc. | 1125 16tg Street, N.W. | DC | |||
4195 | 1993-03-30 | U.S.S.R. Pavilion of Goods | 1966-09-02 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
4194 | 1993-03-30 | U.S.S.R. Chamber of Commerce | 1966-09-02 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
7418 | 1993-06-01 | Tyumen Region Administration of the Russian Republic, USSR | 1991-10-21 | RUSSIA | 4578 | 1991-10-21 | New Horizons Ventures | Siberia | ||||
7417 | 1993-06-01 | Tyumen Region Administration of the Russian Republic through New Horizons Ventures | 1991-10-21 | RUSSIA | 4577 | 1991-10-21 | Feingerts & Kelly, PLC | Tyumen (Siberia) | ||||
3053 | 2002-02-28 | Tyumen Oil Company | 2000-03-10 | RUSSIA | 3774 | 1986-02-05 | Fleishman-Hillard, Inc. | 18/2 Schipok Street Moscow 113093 Russian Federation | ||||
5972 | 1998-04-30 | Trade Representation of the Russian Federation to the United States | 1997-07-22 | RUSSIA | 4848 | 1993-08-26 | Samuels International Associates, Inc. | Washington | DC | |||
10051 | 2016-08-01 | Top Sport | 2016-05-31 | RUSSIA | 6227 | 2014-06-18 | BCW LLC | 43, Section 3, Volgogradskiy Prospect | Moscow 109316 | |||
4679 | 2007-03-31 | Terralife Strategic Advertising Agency LLC (on behalf of the Department of External Activity of the Krasnodar Region, Russia) | 2007-11-30 | RUSSIA | 4561 | 1991-09-03 | APCO Worldwide, Inc. | 7 Ostozhenka Street | Bld. 1, Level 1, Office 33, Room 12 | Moscow | ||
5904 | 1992-04-30 | Terra Block Soviet Union"" | 1990-05-17 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Moscow | ||||
16408 | 1996-12-31 | Tepko M. International | 1992-09-21 | RUSSIA | 4709 | 1992-09-21 | Law Office of Stewart & Stewart | Moscow | ||||
12044 | 1992-09-30 | Telegraph Agency of Russia | 1973-10-12 | RUSSIA | 464 | 1947-06-03 | New York Bureau of the Telegraph Agency of Russia (TASS) | Moscow | ||||
4125 | 1995-03-28 | Techsnabexport, Ltd. (Tenex) | 1992-04-07 | RUSSIA | 2244 | 1971-02-18 | Hogan Lovells US LLP | Moscow | ||||
13636 | 2009-11-01 | Techsnabexport (Tenex) | 2008-10-02 | RUSSIA | 2759 | 1977-03-09 | White & Case, LLP | 28/3, Ozerkovskaya Nab., | Moscow | |||
666 | TV Novosti | 2022-08-05 | RUSSIA | 7151 | 2022-08-05 | Rebel Media Productions LLC | Borovaya,3, Build 1 | Moscow | ||||
5903 | 1992-04-30 | TSNT Cooperative Steamer"" | 1990-03-30 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Kharkov | ||||
12274 | 2021-09-30 | TENEX, Joint Stock Company | 2020-07-20 | RUSSIA | 3731 | 1985-09-13 | Sidley Austin LLP | 2813 Ozerkovsksya-nab-11584 | Moscow | |||
8528 | 1994-06-30 | Supreme Soviet of the Russian Soviet Federative Socialist Republic | 1991-11-07 | RUSSIA | 3330 | 1982-02-05 | Schnader, Harrison, Segal & Lewis | Moscow | ||||
5901 | 1992-04-30 | State Don Cossacks Song and Dance Ensemble"" | 1990-10-01 | RUSSIA | 596 | 1949-11-07 | Amtorg Trading Corporation | Rostoy/Don | ||||
2670 | 2020-02-19 | State Develoment Corporation VEB.RF | 2019-07-25 | RUSSIA | 6393 | 2016-11-21 | White & Case LLP | Akademika Sakharova Prospekt, 9 | Moscow, 107996 | |||
3484 | 1992-03-06 | Soviet Socialist Republic of Bashkiria | 1991-01-14 | RUSSIA | 4469 | 1991-01-14 | Hansen, Donald K. | |||||
5080 | 1993-04-07 | Soviet Life Magazine | 1984-05-23 | RUSSIA | 4102 | 1984-05-23 | Arau Associates, Inc. | Washington | DC | |||
2761 | 2022-02-24 | Sovcombank PJSC (Sovcombank")" | 2022-01-27 | RUSSIA | 6170 | 2013-05-14 | Mercury Public Affairs, LLC | 123100, Moscow, Russian Federation | Krasnopresnenskaya Nab. 14/1 | |||
12150 | 2003-09-30 | Saratuv Aviation Plant Joint Stock Company | 2003-02-24 | RUSSIA | 5517 | 2002-09-16 | Solutions North America Incorporated | Saratov |