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FEDERAL SECURITY SERVICE

Export controlled · Sanctioned entity

FEDERAL SECURITY SERVICE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL SECURITY SERVICE · FEDERALNAYA SLUZHBA BEZOPASNOSTI · FSB · FSB Rossii · Federal Security Service (FSB) · 21 more...				[sources]
Other name	FEDERAL SECURITY SERVICE · FEDERALNAYA SLUZHBA BEZOPASNOSTI · FEDERALNAYA SLUZHBA BEZOPASNOSTI, FSB · FSB · FSB Rossii · 5 more...				[sources]
Weak alias	FSB				[sources]
Incorporation date	1994 · 2003-01-09 · 2018-02-12				[sources]
Dissolution date	2018-02-12				[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	not available				[sources]
Unique Entity ID	`GJE1ESFBJCS9` · `J6T4AMLUFS49` · `RU1MJLBDKGT9` · `TXYCKWY4HNC7`				[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, Russia. · Lubyanskaya Ploschad, Dom 2, Moscow, 107031 · 8 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp				[sources]
Last change	2025-03-14	Last processed	2025-04-15	First seen	2022-01-01

Descriptions

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

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Lubyanskaya Ploschad, Dom 2, 107031 Moscow	Russia
Ulitsa Kuznetskiy Most, Dom 22, 107031 Moscow	Russia
1/3 Bolshaya Lubyanka St, 107031 Moscow	Russia

Agents
Agent	Role	Start date	End date
Vladimir Alexandrovich Panyaev Disqualified · Sanctioned entity	Acting for or on behalf of	-	-
Ivan Vladimirovich Osipov Disqualified · Sanctioned entity	Acting for or on behalf of	-	-
Alexey Alexandrov Disqualified · Politician · Sanctioned entity	Acting for or on behalf of	-	-
Konstantin Borisovich KUDRYAVTSEV Disqualified · Sanctioned entity	Acting for or on behalf of	-	-
Konstantin Sergeyevich Knyrik Disqualified · Sanctioned entity	Acting for or on behalf of	-	-
Aleksandr Vasilievich Bortnikov Disqualified · Politician · Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ФГУ "12 ПОГРАНИЧНЫЙ ЦЕНТР МАТЕРИАЛЬНО-ТЕХНИЧЕСКОГО ОБЕСПЕЧЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2005-06-23	2009-09-03
ГУ "САХАЛИНСКОЕ ПОГРАНИЧНОЕ РИЖСКОЕ ОРДЕНА ЛЕНИНА УПРАВЛЕНИЕ БЕРЕГОВОЙ ОХРАНЫ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2006-01-25	-
SOUTHFRONT Sanctioned entity	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ЦЕНТР "АЭРОСТРУКТУРА" ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2008-11-19	2016-06-01
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ МОСКВЕ И МОСКОВСКОЙ ОБЛАСТИ	-	2003-01-24	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ПЯТЫЙ ОБЪЕДИНЕННЫЙ АВИАЦИОННЫЙ ОТРЯД"	-	2013-12-11	-
Kvant Scientific Research Institute Sanctioned entity	-	-	-
ПОГРАНИЧНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ОРЕНБУРГСКОЙ ОБЛАСТИ	-	2005-05-03	-
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ ДАГЕСТАН	-	2004-02-26	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОСЬМОЙ ОТДЕЛЬНЫЙ АВИАЦИОННЫЙ ОТРЯД"	-	2015-07-28	-

Show more (190)

Directors
Director	Role	Start date	End date
АЛЕКСАНДР	Директор	-	-
НИКОЛАЙ	Руководитель юридического лица	-	-

Linked from
Subject	Role	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT Sanctioned entity	Providing support to	-	-
Digital Security Sanctioned entity	Providing support to	-	-
Divetechnoservices Sanctioned entity	Providing support to	-	-
AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ Sanctioned entity	Providing support to	-	-
Maksim Viktorovich Yakubets Disqualified · Crime · Sanctioned entity · Wanted	Providing support to	-	-
NPP PT OKEANOS, AO Sanctioned entity	Providing support to	-	-

Predecessors
Predecessor	Date	Start date	End date
ГУ - ФЕДЕРАЛЬНАЯ ПОГРАНИЧНАЯ СЛУЖБА РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-
ГУ - ФЕДЕРАЛЬНАЯ ПОГРАНИЧНАЯ СЛУЖБА РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada	Russia / Russie	-	-
Japan	Ministry of Economy, Trade and Industry	-	-	-
Japan	Ministry of Economy, Trade and Industry	国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）	-	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2021-03-02	-
United States of America	TREAS-OFAC	Reciprocal	2016-12-29	-
United States of America	Entity List (EL) - Bureau of Industry and Security	-	2017-01-04	-
United States of America	TREAS-OFAC	Reciprocal	2016-12-29	-
Ukraine	National Security and Defense Council	191/2023	2023-04-01	2033-04-01
New Zealand	Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-

Show more (12)

Data sources

Japan METI End User List746

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

Japan · METI

New Zealand Russia Sanctions1,782

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,047

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

United States of America · ITA

US SAM Procurement Exclusions105,320

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

External databases

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

PermID Open Data3,612

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

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

External dataset · Russia · FNS

Source data IDs: nz-ru-ent-348-federal-security-service-of-the-russian-federation · nz-ru-ent-348 · trade-csl-bbfd9d92444ded5d52f629d9fb168f61fd6b2a1cced89b2cf8eaa1cc · jp-eul-328d1af11614b03c952eca5931d2cb04dd010414 · ofac-21344 · ru-47f528162f3142fa21779ec0c9ef1dc9569b7d4e · jp-eul-8e9e5aa10737a72394b55c7f04d04986e05bd667 · ru-8b32890dd60e7f10bcabbfb9e42254fe156065bc · ca-sema-0019bf267ffc2a7da050365aa080b8669529e679 · trade-csl-801ea03fd17b06bf869633abedcba5fea4259f36 · trade-csl-83dba152c5ff2de1f81d3ad79d6d9472ab124923 · ru-ogrn-1037700012613 · ca-sema-1-part-2-330-ru-federal-security-service-of-the-russian-federation · ru-inn-7702232171 · ru-b30ca5043ef94fa9849dbba7e8f6892f8984f3b8 · ru-inn-7701126950 · usgsa-s4mr5d003 · jp-eul-a5579242d08d6c87b18eae691f303ad34b271c26 · ua-nsdc-22477-federalna-sluzba-bezpeki-rosijskoi-federacii · trade-csl-0bc803c19695c928fbfc2b7b37c14577c2dba39c91203d3e95f7ab12 · usgsa-s4mr5d004 · permid-5037622070 · trade-csl-53b702c53f1b2f4543e5b4e8448c306ab04cde35 · usgsa-s4mr5csjs · jp-meti-ru-a41158ea2acf841dfdfa49c376956972484a0e71 · usgsa-s4mr5ctph · NK-BWZFUQ63z6bGnzf9umqV9j

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