| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERALNAYA SLUZHBA BEZOPASNOSTI · FSB Rossii · Federal Security Service · Federal Security Service (FSB) · Federal Security Service of the Russian Federation · | [sources] | |||
| Alias | Federalna sluzhba bezpeky Rosiiskoyi Federatsiyi · Federalnaya Sluzhba Bezopasnosti · Федеральная служба безопасности Российской Федерации | [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 | 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 Moscow 107031 Russia · 1/3 Bolshaya Lubyanka St, 107031 Moscow · Bol'shaya Lubyanka Ulitsa, 1, MOSCOW, MOSCOW, 101000, Russia · Lubyanskaya Ploschad, Dom 2 Moscow 107031 RU · Lubyanskaya Ploschad, Dom 2 Moscow 107031 Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia’s principal security and intelligence agency (the main successor to the KGB)
(also FEDERALNAYA SLUZHBA BEZOPASNOSTI, FSB)
(also FEDERAL SECURITY SERVICE)
(also FEDERAL SECURITY SERVICE)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
trade-csl-bbfd9d92444ded5d52f629d9fb168f61fd6b2a1cced89b2cf8eaa1cc · ua-nsdc-22477-federalna-sluzba-bezpeki-rosijskoi-federacii · jp-eul-6d8c871e73c3d891fc8d02a28d557debbe8bd876 · ru-8b32890dd60e7f10bcabbfb9e42254fe156065bc · usgsa-s4mr5ctph · jp-eul-8e9e5aa10737a72394b55c7f04d04986e05bd667 · tw-shtc-687cebf394a305cfe39ae1fd2fb7e5466ba84deb · ru-ogrn-1037700012613 · trade-csl-83dba152c5ff2de1f81d3ad79d6d9472ab124923 · ofac-pr-f005429df0ab08e8d87b1ecabaecd6c495d5019e · jp-eul-328d1af11614b03c952eca5931d2cb04dd010414 · jp-meti-ru-a41158ea2acf841dfdfa49c376956972484a0e71 · usgsa-s4mr5d004 · trade-csl-53b702c53f1b2f4543e5b4e8448c306ab04cde35 · ru-47f528162f3142fa21779ec0c9ef1dc9569b7d4e · ca-sema-0019bf267ffc2a7da050365aa080b8669529e679 · ru-inn-7701126950 · tw-shtc-9be85c408607d72aaeb5262156b975843b7d07d1 · usgsa-s4mr5csjs · ru-inn-7702232171 · usgsa-s4mr5d003 · nz-ru-ent-348 · nz-ru-ent-348-federal-security-service-of-the-russian-federation · ca-sema-1-part-2-330-ru-federal-security-service-of-the-russian-federation · jp-eul-a5579242d08d6c87b18eae691f303ad34b271c26 · permid-5037622070 · ru-b30ca5043ef94fa9849dbba7e8f6892f8984f3b8 · ofac-21344 · tw-shtc-bee4949aefb6920536d45a62e104dd4f6f82f6f7 · trade-csl-801ea03fd17b06bf869633abedcba5fea4259f36 · trade-csl-0bc803c19695c928fbfc2b7b37c14577c2dba39c91203d3e95f7ab12For 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 | |
| Lubyanskaya Ploschad, Dom 2, 107031 Moscow | Russia | |
| 1/3 Bolshaya Lubyanka St, 107031 Moscow | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ivan Vladimirovich Osipov Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КИРОВСКОЙ ОБЛАСТИ | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ БОРТНИКОВ | Директор | - | ||
| НИКОЛАЙ МИХАЙЛОВИЧ МИХЕЕВ | ||||
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| 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) | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Russia |
| Ulitsa Kuznetskiy Most, Dom 22, 107031 Moscow | Russia |
| Acting for or on behalf of |
| - |
| - |
| Vladimir Panyaev Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Konstantin Kudryavtsev Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Aleksandr Vasilievich Bortnikov Disqualified · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| Alexey Alexandrovich Alexandrov Disqualified · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| - |
| УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЧУКОТСКОМУ АВТОНОМНОМУ ОКРУГУ | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ ЛАГЕРЬ "КУПАВНА" ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ" | - |
| ПОГРАНИЧНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО АЛТАЙСКОМУ КРАЮ | - |
| УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ВЛАДИМИРСКОЙ ОБЛАСТИ | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОЙСКОВАЯ ЧАСТЬ 35533" | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ПОГРАНИЧНЫЙ КИНОЛОГИЧЕСКИЙ УЧЕБНЫЙ ЦЕНТР ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ" | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ПОГРАНИЧНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО АРХАНГЕЛЬСКОЙ ОБЛАСТИ" | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ПОЛИКЛИНИКА № 7" | - |
| Руководитель юридического лица |
| - |
| Treasury Sanctions Officials of Iranian Intelligence Agency Responsible for Detention of U.S. Nationals in Iran |
| Digital Security Sanctioned entity | Providing support to | - | - | |
| Divetechnoservices Export controlled · Sanctioned entity | Providing support to | - | - | |
| Maksim Viktorovich Yakubets Disqualified · Crime · Sanctioned entity · Wanted | Providing support to | - | - | |
| NEOBIT, OOO Export controlled · Sanctioned entity | Providing support to | - | - | |
| JSC POSITIVE TECHNOLOGIES Export controlled · Sanctioned entity | Providing support to | - | - | |
| NPP PT OKEANOS, AO Export controlled · Sanctioned entity | Providing support to | - | - |
| ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ - ФЕДЕРАЛЬНАЯ ПОГРАНИЧНАЯ СЛУЖБА РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |