Apolitics

FEDERAL SECURITY SERVICE

CompanyLast read from source 19 Oct 2026

6 listings in force2 authoritiesRU
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6
Sanctions
Listings in force
5
People
Recorded
8
Related companies
Direct links
2
Countries
Connections
29
Events
Last 3 years
2
Sources
3 records

Findings by area

  • SanctionsRecords foundSanctioned by 2 authorities: US CSL (EL), OFAC. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found5 designated individuals recorded in connection with this company: Alexander Vasilievich BORTNIKOV, Konstantin KUDRYAVTSEV, Alexey Alexandrovich ALEXANDROV.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions6 active

  • US CSL (EL)Active

    Entity List (EL) - Bureau of Industry and Security

    Designated 2 Mar 2021 · US Consolidated Screening List

  • OFACActive

    HOSTAGES-EO14078

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    RUSSIA-EO14024

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    NPWMD

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    CAATSA - RUSSIA

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    CYBER2

    Designation date not published by this authority · OFAC SDN

Ownership & control

FEDERAL SECURITY SERVICERU · 6 active listingsAKTSIONERNOE OBSHCHESTV…RU · 5 active listingsOBSHCHESTVO S OGRANICHE…RU · 5 active listingsNewsFrontUA · 8 active listingsDivetechnoservicesRU · 2 active listings

The companies recorded as owned by this one. 4 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryAKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryNewsFront

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryDivetechnoservices

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryDIGITAL SECURITY

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryKVANT SCIENTIFIC RESEARCH INSTITUTE

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Alexander Vasilievich BORTNIKOVConnected partySanctioned · OFAC

Born 15 Nov 1951. RU. OFAC SDN. Official source, matched by name

Konstantin KUDRYAVTSEVConnected partySanctioned · OFAC

Born 28 Apr 1980. RU. OFAC SDN. Official source, matched by name

Alexey Alexandrovich ALEXANDROVConnected partySanctioned · OFAC

Born 16 Jun 1981. RU. OFAC SDN. Official source, matched by name

Ivan Vladimirovich OSIPOVConnected partySanctioned · OFAC

Born 21 Aug 1976. OFAC SDN. Official source, matched by name

Vladimir Alexandrovich PANYAEVConnected partySanctioned · OFAC, Canada

Born 25 Nov 1980. OFAC SDN. Official source, matched by name

On the record

Legal name
FEDERAL SECURITY SERVICE
Also known as
FEDERAL SECURITY SERVICE · FEDERALNAYA SLUZHBA BEZOPASNOSTI · FSB · Federal Security Service (FSB) +1
Jurisdiction
RU
Address
Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031
First recorded here
18 Jul 2026

Recent changes

  1. Sanction lifted: US CSL (ISN) — E.O. 13382

    5 Oct 2026 · US Consolidated Screening List

  2. Subsidiary recorded: NPP PT OKEANOS, AO

    11 Sept 2026 · OFAC SDN

  3. Subsidiary recorded: SOUTHFRONT

    11 Sept 2026 · OFAC SDN

  4. Subsidiary recorded: KVANT SCIENTIFIC RESEARCH INSTITUTE

    10 Sept 2026 · OFAC SDN

  5. Subsidiary recorded: DIGITAL SECURITY

    10 Sept 2026 · OFAC SDN

  6. Subsidiary recorded: Divetechnoservices

    10 Sept 2026 · OFAC SDN

Recent timeline

  1. 2 Mar 2021First designation on fileOFAC
  2. 5 Oct 20262 listings lifted
  3. 19 Oct 2026Last read from source