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FSB CRIMINALISTICS INSTITUTE

Person of interest · Sanctioned entity
TypeOrganization[sources]
NameCRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA · FSB CRIMINALISTICS INSTITUTE · FSB Criminalistics Institute · FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY · Институт Криминалистики ФСБ[sources]
Other nameCRIMINALISTICS INSTITUTE · CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA · Criminalistics Institute · Criminalistics Institute of the Center for Special Technology of the FSB of Russia · FSB CRIMINALISTICS INSTITUTE · 10 more...[sources]
Weak aliasNII-2[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration numberJU9KLTJM9MJ3 · NUSNXPC816H3 · ZNAXWNM5X2M1[sources]
Unique Entity IDJU9KLTJM9MJ3 · NUSNXPC816H3 · ZNAXWNM5X2M1[sources]
Wikidata IDQ105669364[sources]
Statusnot available[sources]
AddressAKADEMIKA VARGI STREET 2, MOSCOW, RUS · Akademika Vargi Street 2, Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,255

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

Navalny 35 List of Individuals for Sanctioning33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · ACF · non-official source


Source data IDs: ofac-32739 · usgsa-s4mrj4y1v · usgsa-s4mrj4y1q · NK-FDXCCx6UAzzAsHYsNqjubH · usgsa-s4mrj4wxr

For experts: raw data explorer