FEDERAL SECURITY SERVICE

Entity · Moscow · 15 linked parties

Record

Kind

Entity

Listed by

United States, Canada (matched across lists by name)

List

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

Programs

CA:Russia, CAATSA - RUSSIA, CYBER2, HOSTAGES-EO14078, NPWMD, RUSSIA-EO14024

Address

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

Also known as

FEDERALNAYA SLUZHBA BEZOPASNOSTI; FSB; Federal Security Service of the Russian Federation; Федеральная служба безопасности Российской Федерации

Identifiers

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

Remarks

[CA] Schedule 1, Part 2; Item 330

Official records

United States
Canada

Linked to

• DIVETECHNOSERVICES Entity, Saint Petersburg
• SOUTHFRONT Entity, Russia
• NEWSFRONT Entity, Bakhchysaray
• NPP PT OKEANOS, AO Entity, Saint Petersburg
• DIGITAL SECURITY Entity, Saint Petersburg
• YAKUBETS, Maksim Viktorovich Individual, Moscow
• BORTNIKOV, Alexander Vasilievich Individual, Moscow
• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT Entity, Saint Petersburg
• KNYRIK, Konstantin Sergeyevich Individual, Ukraine
• KVANT SCIENTIFIC RESEARCH INSTITUTE Entity, Moscow
• AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ Entity, Moscow
• KUDRYAVTSEV, Konstantin Individual, Golitsyno
• ALEXANDROV, Alexey Alexandrovich Individual, Moscow
• OSIPOV, Ivan Vladimirovich Individual, Moscow
• PANYAEV, Vladimir Alexandrovich Individual, Moscow