Lists of sanctions
3.145.163.120
28.10.2024 15:10:56

FEDERAL SECURITY SERVICE

List

Type Entity
List name SDN (OFAC)
Programs (5) CYBER2
CAATSA - RUSSIA
NPWMD
HOSTAGES-EO14078
RUSSIA-EO14024
Date of publication 31.12.2019

Names (3)

Last name/Name FEDERAL SECURITY SERVICE
Full name/Name FEDERAL SECURITY SERVICE
Type Name
Last name/Name FEDERALNAYA SLUZHBA BEZOPASNOSTI
Full name/Name FEDERALNAYA SLUZHBA BEZOPASNOSTI
Type Alias
Quality Strong
Last name/Name FSB
Full name/Name FSB
Type Alias
Quality Weak

Addresses (3)

Street Ulitsa Kuznetskiy Most, Dom 22
City Moscow
Country RU
Postal code 1
Full address Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031, Russia
Street Lubyanskaya Ploschad, Dom 2
City Moscow
Country RU
Postal code 1
Full address Lubyanskaya Ploschad, Dom 2, Moscow, 107031, Russia
Street 1/3 Bolshaya Lubyanka St
City Moscow
Country RU
Postal code 1
Full address 1/3 Bolshaya Lubyanka St, Moscow, 107031, Russia

Identification documents (4)

Type Organization Established Date: 1994
Type Target Type: Government Entity
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.10.2024. 14:15
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