Canonical ID: Q105669364 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AKADEMIKA VARGI STREET 2, MOSCOW | eng | us_sam_exclusions | usgsa-s4mrj4wxr | |||
LegalEntity:address | Akademika Vargi Street 2 Moscow Russia | tw_shtc | tw-shtc-be3387c6fbc7aac7e32518d77984020ac413cc99 | ||||
Organization:address | Akademika Vargi Street 2, Moscow | eng | us_ofac_sdn | ofac-32739 | |||
Organization:addressEntity | addr-5bb3ce3f1fd5130330d1274dea40029964513fe4 | us_ofac_sdn | ofac-32739 | ||||
Organization:alias | Criminalistics Institute of the Center for Special Technology of the FSB of Russia | eng | us_ofac_sdn | ofac-32739 | |||
Organization:alias | Military Unit 34435 | eng | us_ofac_sdn | ofac-32739 | |||
Organization:alias | Institut Kriminalistiki | eng | us_ofac_sdn | ofac-32739 | |||
Organization:alias | Институт Криминалистики Центра специальной техники ФСБ России | rus | us_ofac_sdn | ofac-32739 | |||
Organization:alias | Research Institute - 2 | eng | us_ofac_sdn | ofac-32739 | |||
Organization:alias | FSB Special Technology Center's Institute of Criminology | eng | us_ofac_sdn | ofac-32739 | |||
Organization:alias | Criminalistics Institute | eng | us_ofac_sdn | ofac-32739 | |||
Organization:alias | Институт Криминалистики | rus | us_ofac_sdn | ofac-32739 | |||
LegalEntity:alias | RESEARCH INSTITUTE - 2 | tw_shtc | tw-shtc-be3387c6fbc7aac7e32518d77984020ac413cc99 | ||||
LegalEntity:alias | MILITARY UNIT 34435 | tw_shtc | tw-shtc-be3387c6fbc7aac7e32518d77984020ac413cc99 | ||||
LegalEntity:alias | INSTITUT KRIMINALISTIKI | tw_shtc | tw-shtc-be3387c6fbc7aac7e32518d77984020ac413cc99 | ||||
LegalEntity:alias | FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY | tw_shtc | tw-shtc-be3387c6fbc7aac7e32518d77984020ac413cc99 | ||||
LegalEntity:alias | CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA | tw_shtc | tw-shtc-be3387c6fbc7aac7e32518d77984020ac413cc99 | ||||
LegalEntity:alias | CRIMINALISTICS INSTITUTE | tw_shtc | tw-shtc-be3387c6fbc7aac7e32518d77984020ac413cc99 | ||||
Organization:country | ru | us_ofac_sdn | ofac-32739 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-be3387c6fbc7aac7e32518d77984020ac413cc99 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrj4wxr | ||||
LegalEntity:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4y1p | ||||
LegalEntity:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4y1r | ||||
LegalEntity:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4y1s | ||||
LegalEntity:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4y1q | ||||
LegalEntity:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4y1t | ||||
LegalEntity:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4wxr | ||||
LegalEntity:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4y1v | ||||
LegalEntity:id | db032651d8bc138877533e0b70da37ca4e9da491 | tw_shtc | tw-shtc-be3387c6fbc7aac7e32518d77984020ac413cc99 | ||||
Organization:id | 9537eeb28fa244381698a4d81635b0ef2ab08c39 | us_ofac_sdn | ofac-32739 | ||||
LegalEntity:id | 73a0b4ac2991f64c376772547eb0b1b5cff6ef4c | us_sam_exclusions | usgsa-s4mrj4y1p | ||||
Organization:id | 01ca285cf6cff4e605dc8f7f575bb9ae292d20b0 | ru_navalny35 | Q105669364 | ||||
LegalEntity:id | 8f6fedbb4a0e607309ed7523bbffecdb6710c53d | us_sam_exclusions | usgsa-s4mrj4wxr | ||||
LegalEntity:id | 978f372a74dc3fb281ffa81bdf49abb6a473f1c1 | us_sam_exclusions | usgsa-s4mrj4y1t | ||||
Organization:id | f0fb8c4e5f09ba55b693a442a78fa74ca8119b71 | ext_us_ofac_press_releases | ofac-pr-3a0cdda2df8698d82e17bc2ebbd653354e7affce | ||||
LegalEntity:id | d71653f99c292611f623d4d58aaad0c4ad0a368f | us_sam_exclusions | usgsa-s4mrj4y1q | ||||
LegalEntity:id | 719bb5677b63fac78e9ac67b337075a21f9e7c00 | us_sam_exclusions | usgsa-s4mrj4y1v | ||||
Organization:id | cda9f36f148fdacac4c2253e44c7180a249cbef1 | us_trade_csl | ofac-32739 | ||||
LegalEntity:id | b83e96ea75f328823638adfa0ff8c489f87001ec | us_sam_exclusions | usgsa-s4mrj4y1r | ||||
LegalEntity:id | 70e8cf52785a77e219f8dce67471b4feb82ac54b | us_sam_exclusions | usgsa-s4mrj4y1s | ||||
Organization:name | Институт Криминалистики ФСБ | rus | us_ofac_sdn | ofac-32739 | |||
LegalEntity:name | FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY | eng | us_sam_exclusions | usgsa-s4mrj4y1v | |||
Organization:name | FSB Criminalistics Institute | eng | ext_us_ofac_press_releases | ofac-pr-3a0cdda2df8698d82e17bc2ebbd653354e7affce | |||
LegalEntity:name | FSB CRIMINALISTICS INSTITUTE | eng | us_sam_exclusions | usgsa-s4mrj4wxr | |||
LegalEntity:name | CRIMINALISTICS INSTITUTE | eng | us_sam_exclusions | usgsa-s4mrj4y1r | |||
LegalEntity:name | MILITARY UNIT 34435 | eng | us_sam_exclusions | usgsa-s4mrj4y1s | |||
LegalEntity:name | INSTITUT KRIMINALISTIKI | eng | us_sam_exclusions | usgsa-s4mrj4y1p | |||
LegalEntity:name | CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA | eng | us_sam_exclusions | usgsa-s4mrj4y1q | |||
LegalEntity:name | FSB CRIMINALISTICS INSTITUTE | tw_shtc | tw-shtc-be3387c6fbc7aac7e32518d77984020ac413cc99 | ||||
Organization:name | FSB CRIMINALISTICS INSTITUTE | us_trade_csl | ofac-32739 | ||||
LegalEntity:name | RESEARCH INSTITUTE - 2 | eng | us_sam_exclusions | usgsa-s4mrj4y1t | |||
Organization:name | FSB Criminalistics Institute | eng | us_ofac_sdn | ofac-32739 | |||
LegalEntity:notes | (also FSB CRIMINALISTICS INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mrj4y1r | |||
LegalEntity:notes | (also FSB CRIMINALISTICS INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mrj4y1q | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mrj4wxr | |||
LegalEntity:notes | (also FSB CRIMINALISTICS INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mrj4y1v | |||
LegalEntity:notes | (also FSB CRIMINALISTICS INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mrj4y1p | |||
LegalEntity:notes | (also FSB CRIMINALISTICS INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mrj4y1s | |||
LegalEntity:notes | (also FSB CRIMINALISTICS INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mrj4y1t | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-32739 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0328 | ext_us_ofac_press_releases | ofac-pr-3a0cdda2df8698d82e17bc2ebbd653354e7affce | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32739 | us_ofac_sdn | ofac-32739 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj4y1t | ||||
Organization:topics | sanction | us_trade_csl | ofac-32739 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-be3387c6fbc7aac7e32518d77984020ac413cc99 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj4y1p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj4y1v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj4y1q | ||||
Organization:topics | poi | ru_navalny35 | Q105669364 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj4wxr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj4y1s | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj4y1r | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32739 | ||||
LegalEntity:uniqueEntityId | YWFNWE724K43 | eng | us_sam_exclusions | usgsa-s4mrj4y1r | |||
LegalEntity:uniqueEntityId | JU9KLTJM9MJ3 | eng | us_sam_exclusions | usgsa-s4mrj4y1v | |||
LegalEntity:uniqueEntityId | QF28AJ72M2H1 | eng | us_sam_exclusions | usgsa-s4mrj4y1t | |||
LegalEntity:uniqueEntityId | QF67GN9MW4J9 | eng | us_sam_exclusions | usgsa-s4mrj4y1p | |||
LegalEntity:uniqueEntityId | XB76S9EMY344 | eng | us_sam_exclusions | usgsa-s4mrj4y1s | |||
LegalEntity:uniqueEntityId | ZNAXWNM5X2M1 | eng | us_sam_exclusions | usgsa-s4mrj4wxr | |||
LegalEntity:uniqueEntityId | NUSNXPC816H3 | eng | us_sam_exclusions | usgsa-s4mrj4y1q | |||
Organization:weakAlias | NII-2 | eng | us_ofac_sdn | ofac-32739 | |||
LegalEntity:weakAlias | NII-2 | tw_shtc | tw-shtc-be3387c6fbc7aac7e32518d77984020ac413cc99 | ||||
Organization:wikidataId | Q105669364 | ru_navalny35 | Q105669364 | ||||