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ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ

Sanctioned entity
TypeCompany[sources]
NameFEDERAL SECURITY SERVICE · Federal Security Service (FSB) · Federal Security Service of the Russian Federation · Federal Security Service(FSB) · Federalna sluzhba bezpeky Rosiiskoyi Federatsiyi · 17 more...[sources]
Other nameFEDERALNAYA SLUZHBA BEZOPASNOSTI · FEDERALNAYA SLUZHBA BEZOPASNOSTI, FSB · FSB · FSB Rossii · Federal Security Service of the Russian Federation · 4 more...[sources]
Weak aliasFSB[sources]
Incorporation date · · [sources]
Dissolution date[sources]
Legal formGovernment Entity · Учреждение · Федеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7701126950 · 7702232171[sources]
KPP770101001 · 770201001[sources]
OGRN1027700012613 · 1037700012613 · 1187746141604[sources]
Registration numberRU1MJLBDKGT9[sources]
Address1/3 Bolshaya Lubyanka St, 107031 Moscow · Lubyanskaya Ploschad, Dom 2, 107031 Moscow · Lubyanskaya Ploschad, Dom 2, Moscow, 107031 · ULITSA KUZNETSKIY MOST, DOM 22, MOSCOW, RUS, 107031 · Ulitsa Kuznetskiy Most, Dom 22, 107031 Moscow · 5 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia’s principal security and intelligence agency (the main successor to the KGB)

New Zealand Russia Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ca-sema-1-part-2-330-ru-federal-security-service-of-the-russian-federation · trade-csl-bbfd9d92444ded5d52f629d9fb168f61fd6b2a1cced89b2cf8eaa1cc · trade-csl-83dba152c5ff2de1f81d3ad79d6d9472ab124923 · ru-8b32890dd60e7f10bcabbfb9e42254fe156065bc · ua-nazk-company-274 · ru-47f528162f3142fa21779ec0c9ef1dc9569b7d4e · trade-csl-0bc803c19695c928fbfc2b7b37c14577c2dba39c91203d3e95f7ab12 · ru-b30ca5043ef94fa9849dbba7e8f6892f8984f3b8 · ofac-21344 · ua-nabc-company-274-federal-security-service-fsb · NK-BWZFUQ63z6bGnzf9umqV9j · usgsa-s4mr5csjs · ru-inn-7701126950 · jp-eul-8e9e5aa10737a72394b55c7f04d04986e05bd667 · ca-sema-0019bf267ffc2a7da050365aa080b8669529e679 · trade-csl-801ea03fd17b06bf869633abedcba5fea4259f36 · nz-ru-ent-348-federal-security-service-of-the-russian-federation · ru-ogrn-1037700012613 · nz-ru-ent-348 · trade-csl-53b702c53f1b2f4543e5b4e8448c306ab04cde35 · jp-eul-a5579242d08d6c87b18eae691f303ad34b271c26 · rupep-company-217 · ru-inn-7702232171 · ua-nsdc-22477-federalna-sluzba-bezpeki-rosijskoi-federacii

For experts: raw data explorer