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Federal Security Service(FSB)

Export controlled · Sanctioned entity
TypeCompany[sources]
NameFEDERALNAYA SLUZHBA BEZOPASNOSTI · FSB Rossii · Federal Security Service · Federal Security Service (FSB) · Federal Security Service of the Russian Federation · 20 more...[sources]
AliasFederalna sluzhba bezpeky Rosiiskoyi Federatsiyi · Federalnaya Sluzhba Bezopasnosti · Федеральная служба безопасности Российской Федерации[sources]
Weak aliasFSB[sources]
Incorporation date · · [sources]
Dissolution date[sources]
Legal formGovernment Entity · Учреждение · Федеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7701126950 · 7702232171[sources]
KPP770101001 · 770201001[sources]
OGRN1027700012613 · 1037700012613 · 1187746141604[sources]
PermID5037622070[sources]
Phone+74952242222[sources]
Registration numbernot available[sources]
Unique Entity IDGJE1ESFBJCS9 · J6T4AMLUFS49 · RU1MJLBDKGT9 · TXYCKWY4HNC7[sources]
Websitewww.fsb.ru[sources]
StatusActive[sources]
Address1/3 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 · 13 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

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

New Zealand Russia Sanctions,

(also FEDERALNAYA SLUZHBA BEZOPASNOSTI, FSB)

US SAM Procurement Exclusions,

(also FEDERAL SECURITY SERVICE)

US SAM Procurement Exclusions,

(also FEDERAL SECURITY SERVICE)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,878

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

Japan METI Russian List619

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

Japan · METI

Japan METI End User List827

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

Japan · METI

US Trade Consolidated Screening List (CSL)23,392

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

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,693

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

United States · GSA

New Zealand Russia Sanctions1,823

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

New Zealand · MFAT

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,833

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


Source data IDs: 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-0bc803c19695c928fbfc2b7b37c14577c2dba39c91203d3e95f7ab12

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