3/15/2018
Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending Cyber General License No. 1, “Authorizing Certain Transactions with the Federal Security Service” (GL 1), and reissuing it as Cyber General License No. 1A (GL 1A) in connection with the designation of the Federal Security Service (a.k.a. Federalnaya Sluzhba Bezopasnosti) (a.k.a. FSB) under Section 224 of the Countering America’s Adversaries Through Sanctions Act (CAATSA). The changes to GL 1 are limited to adding CAATSA authorities. OFAC is also publishing four updated FAQs relating to GL 1A and one updated CAATSA-related FAQ relating to today's action. In addition, OFAC has added/updated the following names on its SDN List.
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FEDERAL SECURITY SERVICE (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI; a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia; Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia [CYBER2].
MAIN INTELLIGENCE DIRECTORATE (a.k.a. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN INTELLIGENCE DEPARTMENT), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160, Russia [CYBER2].