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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 · Federalna avtonomna ustanova "Holovne upravlinnia derzhavnoyi ekspertyzy" · Федеральна автономна установа "Головне управління державної експертизи"				[sources]
Other name	FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' · Federal Autonomous Institution "Main Directorate of State Examination" · Federal Autonomous Institution ?Main Directorate of State Examination? · GENERAL BOARD OF STATE EXPERT REVIEW · GLAVGOSEKSPERTIZA · 5 more...				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
E-Mail	info@gge.ru				[sources]
INN	`7707082071`				[sources]
OGRN	`1027700133911`				[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 · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-12	Last processed	2024-12-17	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
13 Demidova Street, Sevastopol	Ukraine
10 Vokzalnaya Street, Sevastopol	Ukraine
Furkasovskiy Lane, building 6, 101000 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	761/2024	2024-11-12	2034-11-12
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ua-nsdc-14194-federalna-avtonomna-ustanova-golovne-upravlinna-derzavnoi-ekspertizi · trade-csl-673139d12aacdcd4241aed958aae879b5cc04c37aa1a1727c3c9dd42 · trade-csl-067e0ae02dc8c49a53ef3c0f9399a0e4567d59a0 · ofac-20211 · NK-9teMrnEbNTCNn6HGVvAYu6 · trade-csl-87018194d632581113d17b108861e0f199e85b15 · trade-csl-3ee0f481b9eb01e3dce1012b6a0d8a275a97a83533566d7f509ee51b

For experts: raw data explorer

Factsheet Descriptions Data sources

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