Canonical ID: Q105669364
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Akademika Vargi Street 2, Moscow | eng | us_ofac_sdn | ofac-32739 | |||
LegalEntity:address | AKADEMIKA VARGI STREET 2, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrj4wxr | |||
Organization:addressEntity | addr-9907a4a7b279c4cc1c7d19aef95b88008974f71f | eng | us_ofac_sdn | ofac-32739 | |||
Organization:alias | Research Institute - 2 | eng | us_ofac_sdn | ofac-32739 | |||
LegalEntity:alias | FSB CRIMINALISTICS INSTITUTE | eng | us_sam_exclusions | usgsa-s4mrj4y1q | |||
LegalEntity:alias | FSB CRIMINALISTICS INSTITUTE | eng | us_sam_exclusions | usgsa-s4mrj4y1t | |||
LegalEntity:alias | CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA | eng | us_sam_exclusions | usgsa-s4mrj4wxr | |||
LegalEntity:alias | RESEARCH INSTITUTE - 2 | eng | us_sam_exclusions | usgsa-s4mrj4wxr | |||
LegalEntity:alias | MILITARY UNIT 34435 | eng | us_sam_exclusions | usgsa-s4mrj4wxr | |||
LegalEntity:alias | INSTITUT KRIMINALISTIKI | eng | us_sam_exclusions | usgsa-s4mrj4wxr | |||
Organization:alias | Military Unit 34435 | eng | us_ofac_sdn | ofac-32739 | |||
LegalEntity:alias | FSB CRIMINALISTICS INSTITUTE | eng | us_sam_exclusions | usgsa-s4mrj4y1r | |||
Organization:alias | Institut Kriminalistiki | eng | us_ofac_sdn | ofac-32739 | |||
LegalEntity:alias | FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY | eng | us_sam_exclusions | usgsa-s4mrj4wxr | |||
Organization:alias | Институт Криминалистики | eng | us_ofac_sdn | ofac-32739 | |||
Organization:alias | FSB Special Technology Center's Institute of Criminology | eng | us_ofac_sdn | ofac-32739 | |||
LegalEntity:alias | FSB CRIMINALISTICS INSTITUTE | eng | us_sam_exclusions | usgsa-s4mrj4y1s | |||
Organization:alias | Институт Криминалистики Центра специальной техники ФСБ России | eng | us_ofac_sdn | ofac-32739 | |||
LegalEntity:alias | FSB CRIMINALISTICS INSTITUTE | eng | us_sam_exclusions | usgsa-s4mrj4y1v | |||
Organization:alias | Criminalistics Institute | eng | 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 | |||
LegalEntity:alias | FSB CRIMINALISTICS INSTITUTE | eng | us_sam_exclusions | usgsa-s4mrj4y1p | |||
LegalEntity:alias | CRIMINALISTICS INSTITUTE | eng | us_sam_exclusions | usgsa-s4mrj4wxr | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrj4wxr | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-32739 | |||
LegalEntity:createdAt | 2021-09-14 | eng | us_sam_exclusions | usgsa-s4mrj4y1v | |||
LegalEntity:createdAt | 2021-09-14 | eng | us_sam_exclusions | usgsa-s4mrj4y1p | |||
LegalEntity:createdAt | 2021-09-14 | eng | us_sam_exclusions | usgsa-s4mrj4y1s | |||
LegalEntity:createdAt | 2021-09-14 | eng | us_sam_exclusions | usgsa-s4mrj4y1t | |||
LegalEntity:createdAt | 2021-09-14 | eng | us_sam_exclusions | usgsa-s4mrj4wxr | |||
LegalEntity:createdAt | 2021-09-14 | eng | us_sam_exclusions | usgsa-s4mrj4y1r | |||
LegalEntity:createdAt | 2021-09-14 | eng | us_sam_exclusions | usgsa-s4mrj4y1q | |||
Organization:id | a5d615887d17c7a9d2938cae2bf6ad2c7f4ebbb1 | eng | us_ofac_sdn | ofac-32739 | |||
Organization:id | 01ca285cf6cff4e605dc8f7f575bb9ae292d20b0 | ru_navalny35 | Q105669364 | ||||
LegalEntity:id | dd5dcce3c232f3a0522bbf078ea207021c3bd143 | eng | us_sam_exclusions | usgsa-s4mrj4wxr | |||
LegalEntity:id | c724fd4a22a7bace989e99779f9b071c189b2056 | eng | us_sam_exclusions | usgsa-s4mrj4y1v | |||
LegalEntity:id | 22aca7fa5430349a845fbdf7c9d4b0ae1b9c7330 | eng | us_sam_exclusions | usgsa-s4mrj4y1r | |||
LegalEntity:id | e85aa9c11fcf621a22936324962119b58d527ffc | eng | us_sam_exclusions | usgsa-s4mrj4y1q | |||
LegalEntity:id | 86a4886ab159db9d22b7cfb08c9ce8108d46b2c9 | eng | us_sam_exclusions | usgsa-s4mrj4y1p | |||
LegalEntity:id | 2489408a40007043fd286573b44d12969f052ecf | eng | us_sam_exclusions | usgsa-s4mrj4y1s | |||
LegalEntity:id | f08162827527bf5fc32e6f22bc1a049d2cd6f4f3 | eng | us_sam_exclusions | usgsa-s4mrj4y1t | |||
Organization:id | cda9f36f148fdacac4c2253e44c7180a249cbef1 | us_trade_csl | ofac-32739 | ||||
LegalEntity:name | CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA | eng | us_sam_exclusions | usgsa-s4mrj4y1q | |||
LegalEntity:name | CRIMINALISTICS INSTITUTE | eng | us_sam_exclusions | usgsa-s4mrj4y1r | |||
Organization:name | FSB CRIMINALISTICS INSTITUTE | us_trade_csl | ofac-32739 | ||||
Organization:name | Институт Криминалистики ФСБ | eng | us_ofac_sdn | ofac-32739 | |||
Organization:name | FSB Criminalistics Institute | eng | us_ofac_sdn | ofac-32739 | |||
LegalEntity:name | MILITARY UNIT 34435 | eng | us_sam_exclusions | usgsa-s4mrj4y1s | |||
LegalEntity:name | FSB CRIMINALISTICS INSTITUTE | eng | us_sam_exclusions | usgsa-s4mrj4wxr | |||
LegalEntity:name | FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY | eng | us_sam_exclusions | usgsa-s4mrj4y1v | |||
LegalEntity:name | RESEARCH INSTITUTE - 2 | eng | us_sam_exclusions | usgsa-s4mrj4y1t | |||
LegalEntity:name | INSTITUT KRIMINALISTIKI | eng | us_sam_exclusions | usgsa-s4mrj4y1p | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32739 | eng | us_ofac_sdn | ofac-32739 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4y1s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4wxr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4y1t | |||
Organization:topics | poi | ru_navalny35 | Q105669364 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32739 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4y1q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4y1r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4y1v | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32739 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4y1p | |||
LegalEntity:uniqueEntityId | QF28AJ72M2H1 | eng | us_sam_exclusions | usgsa-s4mrj4y1t | |||
LegalEntity:uniqueEntityId | ZNAXWNM5X2M1 | eng | us_sam_exclusions | usgsa-s4mrj4wxr | |||
LegalEntity:uniqueEntityId | NUSNXPC816H3 | eng | us_sam_exclusions | usgsa-s4mrj4y1q | |||
LegalEntity:uniqueEntityId | XB76S9EMY344 | eng | us_sam_exclusions | usgsa-s4mrj4y1s | |||
LegalEntity:uniqueEntityId | JU9KLTJM9MJ3 | eng | us_sam_exclusions | usgsa-s4mrj4y1v | |||
LegalEntity:uniqueEntityId | QF67GN9MW4J9 | eng | us_sam_exclusions | usgsa-s4mrj4y1p | |||
LegalEntity:uniqueEntityId | YWFNWE724K43 | eng | us_sam_exclusions | usgsa-s4mrj4y1r | |||
Organization:weakAlias | NII-2 | eng | us_ofac_sdn | ofac-32739 | |||
Organization:wikidataId | Q105669364 | ru_navalny35 | Q105669364 |