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FSB Criminalistics Institute

Export controlled · Person of interest · Sanctioned entity
TypeOrganization[sources]
NameCRIMINALISTICS INSTITUTE · CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA · FSB Criminalistics Institute · FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY · INSTITUT KRIMINALISTIKI · 3 more...[sources]
Other nameCriminalistics Institute · Criminalistics Institute of the Center for Special Technology of the FSB of Russia · FSB Special Technology Center's Institute of Criminology · Institut Kriminalistiki · Military Unit 34435 · 3 more...[sources]
Weak aliasNII-2[sources]
Legal formnot available[sources]
CountryRussia[sources]
Unique Entity IDJU9KLTJM9MJ3 · NUSNXPC816H3 · QF28AJ72M2H1 · QF67GN9MW4J9 · XB76S9EMY344 · 2 more...[sources]
Wikidata IDQ105669364[sources]
Statusnot available[sources]
AddressAKADEMIKA VARGI STREET 2, MOSCOW, RUS · Akademika Vargi Street 2 Moscow Russia · Akademika Vargi Street 2, Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FSB CRIMINALISTICS INSTITUTE)

US SAM Procurement Exclusions,

(also FSB CRIMINALISTICS INSTITUTE)

US SAM Procurement Exclusions,

(also INSTITUT KRIMINALISTIKI, CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA, CRIMINALISTICS INSTITUTE, MILITARY UNIT 34435, RESEARCH INSTITUTE - 2, FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY)

US SAM Procurement Exclusions,

(also FSB CRIMINALISTICS INSTITUTE)

US SAM Procurement Exclusions,

(also FSB CRIMINALISTICS INSTITUTE)

US SAM Procurement Exclusions,

(also FSB CRIMINALISTICS INSTITUTE)

US SAM Procurement Exclusions,

(also FSB CRIMINALISTICS INSTITUTE)

US SAM Procurement Exclusions,

Relationships

Data sources

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

US Trade Consolidated Screening List (CSL)23,261

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

Taiwan Strategic High-Tech Commodities Entity List9,860

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

US SAM Procurement Exclusions105,510

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC


Source data IDs: ofac-pr-3a0cdda2df8698d82e17bc2ebbd653354e7affce · ofac-32739 · usgsa-s4mrj4y1t · usgsa-s4mrj4y1s · tw-shtc-be3387c6fbc7aac7e32518d77984020ac413cc99 · usgsa-s4mrj4y1r · tw-shtc-84805c3b809024fff741ee2df4ce488fd647095a · usgsa-s4mrj4y1p · NK-FDXCCx6UAzzAsHYsNqjubH · usgsa-s4mrj4y1v · usgsa-s4mrj4y1q · usgsa-s4mrj4wxr

For experts: raw data explorer