FAU 'GLAVGOSEKSPERTIZA ROSSII'

Sanctioned entity

Ukraine. Named in 4 sanctions listings.

Screen this subject

Summary

See alternate address under Russia

See alternate address under Crimea region of Ukraine

Sanctions and listings4

Effective
7 Sep 2016
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 81 FR 61595bis.gov trade.gov bis.doc.gov
Effective
7 Sep 2016
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR (See §744.11 of the EAR), apart from items that are related to transactions that are authorized by the Department of the Treasury's Office of Foreign Assets Control pursuant to General License No. 11 of December 20, 2016. Russia does not include the "Crimea region of Ukraine," as that term is defined in section 8(d) of E.O. 13685.
Programme US-BIS-ELReference 81 FR 61595Reference 82 FR 2883bis.gov trade.gov bis.doc.gov
Listed
18 Feb 2025
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Sep 2016
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 20211treasury.gov ofac.treasury.gov

Other names7

Also known as7

FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'GENERAL BOARD OF STATE EXPERT REVIEWFederal Autonomous Institution 'Main Directorate of State Examination'GlavgosekspertizaGeneral Board of State Expert ReviewGLAVGOSEKSPERTIZAFAU 'Glavgosekspertiza Rossii'

Addresses5

10 Vokzalnaya Street, Crimea, Sevastopol
FURKASOVSKIY LANE, BUILDING 6, MOSCOW, 101000
13 Demidova Street, Sevastopol, Crimea
13 Demidova Street, Crimea, Sevastopol
10 Vokzalnaya Street, Sevastopol, Crimea

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.