Alcune note metodologiche e legali dettagliate sono attualmente disponibili in inglese.
US Treasury / OFAC
FEDERAL SECURITY SERVICE
Organizzazione · ofac-21344
US · SDN
Listed in source snapshotDati al: 15 ott 2026
- Indirizzi secondo la fonte
- 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
Storia giuridica
Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order 13382 (Non-proliferation)
- Executive Order 13757 (Cyber)
- CAATSA - Section 224
- Executive Order 14024 (Russia)
- Executive Order 14078 (Hostages)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Collegamenti documentati (15)
- Kvant Scientific Research InstituteFEDERAL SECURITY SERVICE
Owned or Controlled By
OFAC · Fonte ↗ - Digital SecurityFEDERAL SECURITY SERVICE
Providing support to
OFAC · Fonte ↗ - DivetechnoservicesFEDERAL SECURITY SERVICE
Providing support to
OFAC · Fonte ↗ - Yakubets Maksim ViktorovichFEDERAL SECURITY SERVICE
Providing support to
OFAC · Fonte ↗ - NPP PT OKEANOS, AOFEDERAL SECURITY SERVICE
Providing support to
OFAC · Fonte ↗ - BORTNIKOV Alexander VasilievichFEDERAL SECURITY SERVICE
Acting for or on behalf of
OFAC · Fonte ↗ - SOUTHFRONTFEDERAL SECURITY SERVICE
Owned or Controlled By
OFAC · Fonte ↗ - NEWSFRONTFEDERAL SECURITY SERVICE
Owned or Controlled By
OFAC · Fonte ↗ - AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZFEDERAL SECURITY SERVICE
Providing support to
OFAC · Fonte ↗ - Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBITFEDERAL SECURITY SERVICE
Providing support to
OFAC · Fonte ↗ - Knyrik Konstantin SergeyevichFEDERAL SECURITY SERVICE
Acting for or on behalf of
OFAC · Fonte ↗ - Alexandrov Alexey AlexandrovichFEDERAL SECURITY SERVICE
Acting for or on behalf of
OFAC · Fonte ↗ - Osipov Ivan VladimirovichFEDERAL SECURITY SERVICE
Acting for or on behalf of
OFAC · Fonte ↗ - Panyaev Vladimir AlexandrovichFEDERAL SECURITY SERVICE
Acting for or on behalf of
OFAC · Fonte ↗ - Kudryavtsev KonstantinFEDERAL SECURITY SERVICE
Acting for or on behalf of
OFAC · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗