FEDERAL SECURITY SERVICE
- List
- SDN
- Type
- Entity
- Programs
- CYBER2CAATSA - RUSSIANPWMDRUSSIA-EO14024HOSTAGES-EO14078
- Designated
- Dec 29, 2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Also known as
- FEDERALNAYA SLUZHBA BEZOPASNOSTI
- FSB
Addresses
- Ulitsa Kuznetskiy Most, Dom 22 Moscow 107031 Russia
- Lubyanskaya Ploschad, Dom 2 Moscow 107031 Russia
- 1/3 Bolshaya Lubyanka St Moscow 107031 Russia
Identifiers
- 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