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MINISTRY OF STATE SECURITY

Sanctioned entity

MINISTRY OF STATE SECURITY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MINISTRY OF STATE SECURITY · Ministry of State Security				[sources]
Weak alias	MGB				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
Registration number	`NKFGYMDZB3K3`				[sources]
Status	not available				[sources]
Address	LUHANSK PEOPLE'S REPUBLIC, LUHANSK CITY, UKR · Luhansk People's Republic, Luhansk City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Luhansk People's Republic, Luhansk City	Ukraine

Agents
Agent	Role	Start date	End date
Aleksandr Vasilevich Basov	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-11-08	-

Data sources

US SAM Procurement Exclusions118,898

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: usgsa-s4mr79ctc · ofac-25437

For experts: raw data explorer

Factsheet Data sources

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