FSB Criminalistics Institute OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 2037517917
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- RU
- Aliases tracked
- 10
Aliases / AKAs
- Criminalistics Institute (a.k.a.)
- Criminalistics Institute of the Center for Special Technology of the FSB of Russia (a.k.a.)
- FSB Special Technology Center's Institute of Criminology (a.k.a.)
- Institut Kriminalistiki (a.k.a.)
- Military Unit 34435 (a.k.a.)
- NII-2 (a.k.a.)
- Research Institute - 2 (a.k.a.)
- Институт Криминалистики (a.k.a.)
- Институт Криминалистики ФСБ (a.k.a.)
- Институт Криминалистики Центра специальной техники ФСБ России (a.k.a.)
Run full KYC screen
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