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FSB CRIMINALISTICS INSTITUTE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32739.
Programs
Names and aliases
| FSB CRIMINALISTICS INSTITUTE | primary |
| INSTITUT KRIMINALISTIKI | alias (strong) |
| CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA | alias (strong) |
| CRIMINALISTICS INSTITUTE | alias (strong) |
| MILITARY UNIT 34435 | alias (strong) |
| RESEARCH INSTITUTE - 2 | alias (strong) |
| NII-2 | alias (weak) |
| FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Akademika Vargi Street 2 Moscow Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.