| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL SECURITY SERVICE · FEDERALNAYA SLUZHBA BEZOPASNOSTI · FSB Rossii · 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 | 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)
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-21344 · jp-eul-6d8c871e73c3d891fc8d02a28d557debbe8bd876 · usgsa-s4mr5csjs · tw-shtc-9be85c408607d72aaeb5262156b975843b7d07d1 · ru-inn-7701126950 · permid-5037622070 · ru-ogrn-1037700012613 · usgsa-s4mr5d004 · ru-b30ca5043ef94fa9849dbba7e8f6892f8984f3b8 · usgsa-s4mr5d003 · ru-47f528162f3142fa21779ec0c9ef1dc9569b7d4e · ru-inn-7702232171 · ua-nsdc-22477-federalna-sluzba-bezpeki-rosijskoi-federacii · ru-8b32890dd60e7f10bcabbfb9e42254fe156065bc · jp-meti-ru-a41158ea2acf841dfdfa49c376956972484a0e71 · usgsa-s4mr5ctph · trade-csl-0bc803c19695c928fbfc2b7b37c14577c2dba39c91203d3e95f7ab12 · nz-ru-ent-348-federal-security-service-of-the-russian-federation · ca-sema-0019bf267ffc2a7da050365aa080b8669529e679 · jp-eul-328d1af11614b03c952eca5931d2cb04dd010414 · trade-csl-bbfd9d92444ded5d52f629d9fb168f61fd6b2a1cced89b2cf8eaa1cc · tw-shtc-bee4949aefb6920536d45a62e104dd4f6f82f6f7 · tw-shtc-687cebf394a305cfe39ae1fd2fb7e5466ba84debFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1/3 Bolshaya Lubyanka St, 107031 Moscow | Russia | |
| Ulitsa Kuznetskiy Most, Dom 22, 107031 Moscow | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Aleksandr Vasilievich Bortnikov Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ПОЛИКЛИНИКА № 7" | - | |||
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ПОГРАНИЧНЫЙ КИНОЛОГИЧЕСКИЙ УЧЕБНЫЙ ЦЕНТР ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ БОРТНИКОВ | Директор | - | ||
| НИКОЛАЙ МИХАЙЛОВИЧ МИХЕЕВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| 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) | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Russia |
| Lubyanskaya Ploschad, Dom 2, 107031 Moscow | Russia |
| Konstantin Sergeyevich Knyrik Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Konstantin Kudryavtsev Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Alexey Alexandrov Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| Ivan Vladimirovich Osipov Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Vladimir Panyaev Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ВЛАДИМИРСКОЙ ОБЛАСТИ | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОЙСКОВАЯ ЧАСТЬ 35533" | - |
| УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КИРОВСКОЙ ОБЛАСТИ | - |
| 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 | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ЦЕНТРАЛЬНЫЙ ПОГРАНИЧНЫЙ АРХИВ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ" | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ПОГРАНИЧНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО АРХАНГЕЛЬСКОЙ ОБЛАСТИ" | - |
| Руководитель юридического лица |
| - |
| Neobit, OOO Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Maksim Viktorovich Yakubets Disqualified · Crime · Debarred entity · Sanctioned entity · Wanted | Providing support to | - | - | |
| Divetechnoservices Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| JSC POSITIVE TECHNOLOGIES Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| NPP PT OKEANOS, AO Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Digital Security Debarred entity · Sanctioned entity | Providing support to | - | - |
| ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ - ФЕДЕРАЛЬНАЯ ПОГРАНИЧНАЯ СЛУЖБА РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |