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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] | |||
| Other 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] | |||
| 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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
Russia · ACF · non-official source
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrj4y1p · usgsa-s4mrj4y1v · usgsa-s4mrj4y1s · usgsa-s4mrj4y1r · usgsa-s4mrj4wxr · usgsa-s4mrj4y1q · usgsa-s4mrj4y1t · NK-FDXCCx6UAzzAsHYsNqjubH · ofac-32739For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Akademika Vargi Street 2, Moscow | Russia | |