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Federal Security Service

On the SDN listEntityNPWMDCYBER2CAATSA - RUSSIARUSSIA-EO14024HOSTAGES-EO14078

Federal Security Service (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, CYBER2, CAATSA - RUSSIA, RUSSIA-EO14024, HOSTAGES-EO14078. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FEDERALNAYA SLUZHBA BEZOPASNOSTI · aka

Addresses on file

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

OFAC 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'.