Certaines notes méthodologiques et juridiques détaillées sont actuellement disponibles en anglais.
US Treasury / OFAC
FEDERAL SECURITY SERVICE
Organisation · ofac-21344
US · SDN
Listed in source snapshotDonnées au: 15 oct. 2026
- Adresses selon la source
- Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031, RussiaLubyanskaya Ploschad, Dom 2, Moscow, 107031, Russia1/3 Bolshaya Lubyanka St, Moscow, 107031, Russia
Sanctions programmes
Names and aliases (2)
- FEDERALNAYA SLUZHBA BEZOPASNOSTI
- FSB
Historique juridique
Création du registre OFAC
Source ↗
Bases juridiques du registre actuel
- Executive Order 13382 (Non-proliferation)
- Executive Order 13757 (Cyber)
- CAATSA - Section 224
- Executive Order 14024 (Russia)
- Executive Order 14078 (Hostages)
Seuls les événements de l’export actuel sont affichés ; ce n’est pas un historique complet des modifications ou retraits.
Les dates OFAC concernent le registre source, pas nécessairement la prise d’effet de chaque base juridique.
Liens documentés (15)
- Kvant Scientific Research InstituteFEDERAL SECURITY SERVICE
Owned or Controlled By
OFAC · Source ↗ - Digital SecurityFEDERAL SECURITY SERVICE
Providing support to
OFAC · Source ↗ - DivetechnoservicesFEDERAL SECURITY SERVICE
Providing support to
OFAC · Source ↗ - Yakubets Maksim ViktorovichFEDERAL SECURITY SERVICE
Providing support to
OFAC · Source ↗ - NPP PT OKEANOS, AOFEDERAL SECURITY SERVICE
Providing support to
OFAC · Source ↗ - BORTNIKOV Alexander VasilievichFEDERAL SECURITY SERVICE
Acting for or on behalf of
OFAC · Source ↗ - SOUTHFRONTFEDERAL SECURITY SERVICE
Owned or Controlled By
OFAC · Source ↗ - NEWSFRONTFEDERAL SECURITY SERVICE
Owned or Controlled By
OFAC · Source ↗ - AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZFEDERAL SECURITY SERVICE
Providing support to
OFAC · Source ↗ - Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBITFEDERAL SECURITY SERVICE
Providing support to
OFAC · Source ↗ - Knyrik Konstantin SergeyevichFEDERAL SECURITY SERVICE
Acting for or on behalf of
OFAC · Source ↗ - Alexandrov Alexey AlexandrovichFEDERAL SECURITY SERVICE
Acting for or on behalf of
OFAC · Source ↗ - Osipov Ivan VladimirovichFEDERAL SECURITY SERVICE
Acting for or on behalf of
OFAC · Source ↗ - Panyaev Vladimir AlexandrovichFEDERAL SECURITY SERVICE
Acting for or on behalf of
OFAC · Source ↗ - Kudryavtsev KonstantinFEDERAL SECURITY SERVICE
Acting for or on behalf of
OFAC · Source ↗
Les liens sont des déclarations de l’autorité, pas une preuve d’implication dans un crime précis. Formulation originale conservée.
Sources et méthode ↗