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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL SECURITY SERVICE · FSB Rossii · Federal Security Service (FSB) · Federal Security Service of the Russian Federation · Federal Security Service(FSB) · | [sources] | |||
| Other name | FEDERALNAYA SLUZHBA BEZOPASNOSTI · FEDERALNAYA SLUZHBA BEZOPASNOSTI, FSB · FSB · FSB Rossii · Federal Security Service of the Russian Federation · | [sources] | |||
| Weak alias | FSB | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Government Entity · Учреждение · Федеральные государственные казенные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7701126950 · 7702232171 | [sources] | |||
| KPP | 770101001 · 770201001 | [sources] | |||
| OGRN | 1027700012613 · 1037700012613 · 1187746141604 | [sources] | |||
| PermID | 5037622070 | [sources] | |||
| Phone | +74952242222 | [sources] | |||
| Registration number | J6T4AMLUFS49 · RU1MJLBDKGT9 | [sources] | |||
| Unique Entity ID | J6T4AMLUFS49 · RU1MJLBDKGT9 | [sources] | |||
| Website | www.fsb.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1/3 Bolshaya Lubyanka St, 107031 Moscow · Bol'shaya Lubyanka Ulitsa, 1, MOSCOW, MOSCOW, 101000, Russia · Lubyanskaya Ploschad, Dom 2, 107031 Moscow · Lubyanskaya Ploschad, Dom 2, Moscow, 107031 · ULITSA KUZNETSKIY MOST, DOM 22, MOSCOW, RUS, 107031 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia’s principal security and intelligence agency (the main successor to the KGB)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7701126950 · ua-nazk-company-274 · trade-csl-53b702c53f1b2f4543e5b4e8448c306ab04cde35 · NK-BWZFUQ63z6bGnzf9umqV9j · nz-ru-ent-348 · jp-eul-a5579242d08d6c87b18eae691f303ad34b271c26 · ua-nsdc-22477-federalna-sluzba-bezpeki-rosijskoi-federacii · permid-5037622070 · ru-ogrn-1037700012613 · ru-b30ca5043ef94fa9849dbba7e8f6892f8984f3b8 · ca-sema-0019bf267ffc2a7da050365aa080b8669529e679 · trade-csl-0bc803c19695c928fbfc2b7b37c14577c2dba39c91203d3e95f7ab12 · ru-inn-7702232171 · ua-nabc-company-274-federal-security-service-fsb · ofac-21344 · ru-8b32890dd60e7f10bcabbfb9e42254fe156065bc · trade-csl-83dba152c5ff2de1f81d3ad79d6d9472ab124923 · jp-eul-8e9e5aa10737a72394b55c7f04d04986e05bd667 · nz-ru-ent-348-federal-security-service-of-the-russian-federation · usgsa-s4mr5ctph · ru-47f528162f3142fa21779ec0c9ef1dc9569b7d4e · rupep-company-217 · trade-csl-bbfd9d92444ded5d52f629d9fb168f61fd6b2a1cced89b2cf8eaa1cc · trade-csl-801ea03fd17b06bf869633abedcba5fea4259f36 · usgsa-s4mr5csjs · ca-sema-1-part-2-330-ru-federal-security-service-of-the-russian-federationFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1/3 Bolshaya Lubyanka St, 107031 Moscow | Russia | |
| Lubyanskaya Ploschad, Dom 2, 107031 Moscow | Russia | |
| Ulitsa Kuznetskiy Most, Dom 22, 107031 Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Konstantin Borisovich KUDRYAVTSEV Sanctioned entity | Acting for or on behalf of | - | - | |
| Aleksandr Vasilievich Bortnikov Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ivan Vladimirovich Osipov Sanctioned entity | Acting for or on behalf of | - | - | |
| Konstantin Sergeyevich Knyrik Sanctioned entity | Acting for or on behalf of | - | - | |
| Alexey Alexandrovich Alexandrov Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Vladimir Alexandrovich Panyaev Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ МИХАЙЛОВИЧ МИХЕЕВ | Руководитель юридического лица | |||
| АЛЕКСАНДР ВАСИЛЬЕВИЧ БОРТНИКОВ | Директор | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| NPP PT OKEANOS, AO Sanctioned entity | Providing support to | - | - | |
| AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ Sanctioned entity | Providing support to | - | - | |
| Digital Security Sanctioned entity | Providing support to | - | - | |
| Maksim Viktorovich Yakubets Crime · Sanctioned entity · Wanted | Providing support to | - | - | |
| Divetechnoservices Sanctioned entity | Providing support to | - | - | |
| Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT Sanctioned entity | Providing support to | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГУ - ФЕДЕРАЛЬНАЯ ПОГРАНИЧНАЯ СЛУЖБА РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |