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FSB CRIMINALISTICS INSTITUTE

Person of interest · Sanctioned entity

FSB CRIMINALISTICS INSTITUTE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA · FSB CRIMINALISTICS INSTITUTE · FSB Criminalistics Institute · Институт Криминалистики ФСБ				[sources]
Other name	CRIMINALISTICS 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 alias	NII-2				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`NUSNXPC816H3` · `ZNAXWNM5X2M1`				[sources]
Wikidata ID	Q105669364				[sources]
Status	not available				[sources]
Address	AKADEMIKA VARGI STREET 2, MOSCOW, RUS · Akademika Vargi Street 2, Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2021-02-08

Relationships

Address
Full address	Country
Akademika Vargi Street 2, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-08-20	-
TREAS-OFAC	Reciprocal	2021-08-20	-

Data sources

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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: usgsa-s4mrj4y1q · ofac-32739 · usgsa-s4mrj4wxr · NK-FDXCCx6UAzzAsHYsNqjubH

For experts: raw data explorer

Factsheet Data sources

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