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FAU 'GLAVGOSEKSPERTIZA ROSSII'

Sanctioned entity

FAU 'GLAVGOSEKSPERTIZA ROSSII' is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FAU 'GLAVGOSEKSPERTIZA ROSSII' · FAU Glavgosekspertiza Rossii				[sources]
Other name	FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' · Federal Autonomous Institution ?Main Directorate of State Examination? · GENERAL BOARD OF STATE EXPERT REVIEW · GLAVGOSEKSPERTIZA · General Board of State Expert Review · 1 more...				[sources]
Legal form	not available				[sources]
Country	Russia · Ukraine				[sources]
E-Mail	info@gge.ru				[sources]
Website	gge.ru				[sources]
Status	not available				[sources]
Address	10 Vokzalnaya Street, Sevastopol · 10 Vokzalnaya Street, Sevastopol, Crimea · 13 Demidova Street, Sevastopol · 13 Demidova Street, Sevastopol, Crimea · Furkasovskiy Lane, building 6, 101000 Moscow · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

See alternate address under Russia

— US Trade Consolidated Screening List (CSL), 2023-05-27

See alternate address under Crimea region of Ukraine

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
10 Vokzalnaya Street, Sevastopol	Ukraine
13 Demidova Street, Sevastopol	Ukraine
Furkasovskiy Lane, building 6, 101000 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-067e0ae02dc8c49a53ef3c0f9399a0e4567d59a0 · trade-csl-673139d12aacdcd4241aed958aae879b5cc04c37aa1a1727c3c9dd42 · trade-csl-87018194d632581113d17b108861e0f199e85b15 · trade-csl-3ee0f481b9eb01e3dce1012b6a0d8a275a97a83533566d7f509ee51b · NK-9teMrnEbNTCNn6HGVvAYu6 · ofac-20211

For experts: raw data explorer

Factsheet Descriptions Data sources

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