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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CRIMINALISTICS 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 · | [sources] | |||
| Alias | Criminalistics 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 · | [sources] | |||
| Weak alias | NII-2 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Unique Entity ID | JU9KLTJM9MJ3 · NUSNXPC816H3 · QF28AJ72M2H1 · QF67GN9MW4J9 · XB76S9EMY344 · | [sources] | |||
| Wikidata ID | Q105669364 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AKADEMIKA VARGI STREET 2, MOSCOW, RUS · Akademika Vargi Street 2 Moscow Russia · Akademika Vargi Street 2, Moscow | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FSB CRIMINALISTICS INSTITUTE)
(also FSB CRIMINALISTICS INSTITUTE)
(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)
(also FSB CRIMINALISTICS INSTITUTE)
(also FSB CRIMINALISTICS INSTITUTE)
(also FSB CRIMINALISTICS INSTITUTE)
(also FSB CRIMINALISTICS INSTITUTE)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
Russia · ACF · non-official source
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-32739 · usgsa-s4mrj4wxr · usgsa-s4mrj4y1r · usgsa-s4mrj4y1s · ofac-pr-3a0cdda2df8698d82e17bc2ebbd653354e7affce · usgsa-s4mrj4y1t · usgsa-s4mrj4y1v · tw-shtc-be3387c6fbc7aac7e32518d77984020ac413cc99 · usgsa-s4mrj4y1q · tw-shtc-84805c3b809024fff741ee2df4ce488fd647095a · usgsa-s4mrj4y1pFor 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 | |
| Akademika Vargi Street 2, Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |