State NonproliferationEntity

Federal Security Service (FSB)

🇷🇺Russia(inferred from STATE NONPROLIFERATION)Covered NationAdded 2021-03-02bbfd9d92444ded5d52f629d9fb168f61fd6b2a1cced89b2cf8eaa1cc

FEOC Flagged

Federal Security Service (FSB) appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

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 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal list

State Nonproliferation2021

This entity

Federal Security Service (FSB)Covered

Russia

Federal-list cross-reference

This entity name appears on 3 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Federal Security Service (FSB)Since 2021-03-02#bbfd9d92444ded5d52f629d9fb168f61fd6b2a1cced89b2cf8eaa1cc

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Federal Security Service (FSB)Since 2017-01-04#0bc803c19695c928fbfc2b7b37c14577c2dba39c91203d3e95f7ab12

Official list

OFAC SDNTreasury OFAC

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

Listed as: FEDERAL SECURITY SERVICE#21344

Official list

Relationship graph

4 nodes · 3 relationships

Federal list

State Nonproliferation2021

This entity

Federal Security Service (FSB)Covered

Russia

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

Also known as

FEDERALNAYA SLUZHBA BEZOPASNOSTI

Sanctions programs / authorities

E.O. 13382

Data sources

State Nonproliferation · State Department · listed 2021-03-02source
BIS Entity List · Commerce / BIS · listed 2017-01-04source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "bbfd9d92444ded5d52f629d9fb168f61fd6b2a1cced89b2cf8eaa1cc",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 86, No. 71, 04/15/2021",
  "entity_name": "Federal Security Service (FSB)",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "FEDERALNAYA SLUZHBA BEZOPASNOSTI"
  ],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2021-03-02",
  "raw_data": {
    "ids": null,
    "csl_id": "bbfd9d92444ded5d52f629d9fb168f61fd6b2a1cced89b2cf8eaa1cc",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

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