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Fsb Criminalistics Institute

On the SDN listEntityNPWMD

Fsb Criminalistics Institute (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NPWMD. 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

  • INSTITUT KRIMINALISTIKI · aka
  • CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA · aka
  • CRIMINALISTICS INSTITUTE · aka
  • MILITARY UNIT 34435 · aka
  • RESEARCH INSTITUTE - 2 · aka
  • FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY · aka

Addresses on file

  • Akademika Vargi Street 2, Moscow, Russia

OFAC remarks

a.k.a. 'NII-2'.