FEDERAL SECURITY SERVICE

Entity · Moscow · 15 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CYBER2, CAATSA - RUSSIA, NPWMD, RUSSIA-EO14024, HOSTAGES-EO14078

Address

Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031, RU
Lubyanskaya Ploschad, Dom 2, Moscow, 107031, RU
1/3 Bolshaya Lubyanka St, Moscow, 107031, RU
Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031, RU

Also known as

FEDERALNAYA SLUZHBA BEZOPASNOSTI; FSB

Identifiers

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

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• Divetechnoservices Entity, Saint Petersburg
• SOUTHFRONT Entity, Russia
• NEWSFRONT Entity, Ukraine
• NPP PT OKEANOS, AO Entity, Saint Petersburg
• DIGITAL SECURITY Entity, Saint Petersburg
• YAKUBETS, Maksim Viktorovich Individual, Moscow
• Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT Entity, Saint Petersburg
• BORTNIKOV, Alexander Vasilievich Individual, Moscow
• KNYRIK, Konstantin Sergeyevich Individual, Ukraine
• Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz Entity, Moscow
• KVANT SCIENTIFIC RESEARCH INSTITUTE Entity, Moscow
• KUDRYAVTSEV, Konstantin Individual, Russia
• ALEXANDROV, Alexey Alexandrovich Individual, Moscow
• OSIPOV, Ivan Vladimirovich Individual, Moscow
• PANYAEV, Vladimir Alexandrovich Individual, Moscow