Ministry Of State Security

On the SDN listEntityCAATSA - RUSSIA

Ministry Of State Security (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CAATSA - RUSSIA. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Luhansk People's Republic, Luhansk City, Ukraine

OFAC remarks

a.k.a. 'MGB'.