FSB Criminalistics Institute

Sanctioned entity

Russia. Named in 8 sanctions listings.

Summary

(also FSB CRIMINALISTICS INSTITUTE)

(also FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY, RESEARCH INSTITUTE - 2, MILITARY UNIT 34435, CRIMINALISTICS INSTITUTE, CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA, INSTITUT KRIMINALISTIKI)

Sanctions and listings8

Listed
14 Sep 2021
Effective
20 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2021
Effective
20 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Aug 2021
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 32739treasury.gov ofac.treasury.gov
Listed
14 Sep 2021
Effective
20 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2021
Effective
20 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2021
Effective
20 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2021
Effective
20 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2021
Effective
20 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names16

Also known as15

Military Unit 34435Институт Криминалистики Центра специальной техники ФСБ РоссииResearch Institute - 2Criminalistics InstituteInstitut KriminalistikiFSB Special Technology Center's Institute of CriminologyCriminalistics Institute of the Center for Special Technology of the FSB of RussiaИнститут КриминалистикиCRIMINALISTICS INSTITUTEINSTITUT KRIMINALISTIKIИнститут Криминалистики ФСБCRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIARESEARCH INSTITUTE - 2FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGYMILITARY UNIT 34435

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

NII-2

Addresses2

Akademika Vargi Street 2, Moscow
Akademika Vargi Street 2 Moscow Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.