OFAC SDNCriticalEntity

FSB CRIMINALISTICS INSTITUTE

🇷🇺RussiaCovered Nation32739

FEOC Flagged

FSB CRIMINALISTICS INSTITUTE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

FSB CRIMINALISTICS INSTITUTECovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FSB CRIMINALISTICS INSTITUTE#32739

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FSB CRIMINALISTICS INSTITUTECovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

INSTITUT KRIMINALISTIKICRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIACRIMINALISTICS INSTITUTEMILITARY UNIT 34435RESEARCH INSTITUTE - 2FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY

Known addresses

Akademika Vargi Street 2, Moscow, Russia

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32739",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32739",
  "entity_name": "FSB CRIMINALISTICS INSTITUTE",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "INSTITUT KRIMINALISTIKI",
    "CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA",
    "CRIMINALISTICS INSTITUTE",
    "MILITARY UNIT 34435",
    "RESEARCH INSTITUTE - 2",
    "FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY"
  ],
  "addresses": [
    "Akademika Vargi Street 2, Moscow, Russia"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32739",
    "program": "NPWMD",
    "remarks": "a.k.a. 'NII-2'.",
    "tonnage": "-0- ",
    "sdn_name": "FSB CRIMINALISTICS INSTITUTE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.