On a sanctions listentity

FEDERAL SECURITY SERVICE

FEDERAL SECURITY SERVICE is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, CYBER2, CAATSA - RUSSIA, RUSSIA-EO14024, HOSTAGES-EO14078.

Sanctions programs

NPWMD CYBER2 CAATSA - RUSSIA RUSSIA-EO14024 HOSTAGES-EO14078

Aliases (1)

FEDERALNAYA SLUZHBA BEZOPASNOSTI (aka)

Addresses

Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia
Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia
1/3 Bolshaya Lubyanka St, Moscow 107031, Russia

Remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Target Type Government Entity; a.k.a. 'FSB'.