Criminalistics Institute Of The Center For Special Technology Of The Fsb Of Russia

Sanctioned

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Last update: 05/06/2026

Company name: Criminalistics Institute Of The Center For Special Technology Of The Fsb Of Russia

Other names: Fsb Criminalistics Institute, 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, Nii-2, Fsb Special Technology Centers Institute Of Criminology

Aliases: Nii-2

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Sanctions

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[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD

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Frequently Asked Questions

1. Does Criminalistics Institute Of The Center For Special Technology Of The Fsb Of Russia have any sanctions?

Yes, Criminalistics Institute Of The Center For Special Technology Of The Fsb Of Russia is sanctioned by:

2. Can I receive AML sanctions alerts on Criminalistics Institute Of The Center For Special Technology Of The Fsb Of Russia?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Criminalistics Institute Of The Center For Special Technology Of The Fsb Of Russia:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.