Contents
21344Federal security service#
Entity · on the OFAC SDN List since 2016-12-29 under Executive Order 13382 (Non-proliferation), Executive Order 13757 (Cyber), CAATSA - Section 224, Executive Order 14024 (Russia), Executive Order 14078 (Hostages) · programs CYBER2, CAATSA - RUSSIA, NPWMD, RUSSIA-EO14024, HOSTAGES-EO14078
AddressesUlitsa Kuznetskiy Most, Dom 22, Moscow, 107031, Russia | Lubyanskaya Ploschad, Dom 2, Moscow, 107031, Russia | 1/3 Bolshaya Lubyanka St, Moscow, 107031, Russia
IdentifiersOFAC SDN 21344. Secondary sanctions risk: See Section 11 of Executive Order 14024.. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201. Organization Established Date 1994. Target Type Government Entity
NamesPrimary name: FEDERAL SECURITY SERVICE. Aliases: FEDERALNAYA SLUZHBA BEZOPASNOSTI. Weak aliases: FSB
SanctionsBlocked (SDN). Programs: CYBER2, CAATSA - RUSSIA, NPWMD, RUSSIA-EO14024, HOSTAGES-EO14078. Legal basis: Executive Order 13382 (Non-proliferation); Executive Order 13757 (Cyber); CAATSA - Section 224; Executive Order 14024 (Russia); Executive Order 14078 (Hostages). Designated 2016-12-29.
United States Government work; public domain under 17 U.S.C. § 105.