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OrganisationCurrently listed

Fau 'glavgosekspertiza Rossii'

  • Listed by OFAC SDN (US)
  • Russia, Ukraine
  • 3 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 20211
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>20211</uid>
        <lastName>FAU 'GLAVGOSEKSPERTIZA ROSSII'</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>UKRAINE-EO13685</program>
        </programList>
        <idList>
          <id>
            <uid>143878</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
          <id>
            <uid>120678</uid>
            <idType>Website</idType>
            <idNumber>http://gge.ru</idNumber>
          </id>
          <id>
            <uid>120679</uid>
            <idType>Email Address</idType>
            <idNumber>info@gge.ru</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>31852</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'</lastName>
          </aka>
          <aka>
            <uid>31853</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>GLAVGOSEKSPERTIZA</lastName>
          </aka>
          <aka>
            <uid>31854</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>GENERAL BOARD OF STATE EXPERT REVIEW</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>30528</uid>
            <address1>Furkasovskiy Lane, building 6</address1>
            <city>Moscow</city>
            <postalCode>101000</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>30529</uid>
            <address1>13 Demidova Street</address1>
            <city>Sevastopol</city>
            <stateOrProvince>Crimea</stateOrProvince>
            <country>Ukraine</country>
          </address>
          <address>
            <uid>30530</uid>
            <address1>10 Vokzalnaya Street</address1>
            <city>Sevastopol</city>
            <stateOrProvince>Crimea</stateOrProvince>
            <country>Ukraine</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    FAU 'GLAVGOSEKSPERTIZA ROSSII'
    Programmes / regimes
    UKRAINE-EO13685
    Aliases
    FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' · GLAVGOSEKSPERTIZA · GENERAL BOARD OF STATE EXPERT REVIEW
    Countries
    Russia, Ukraine
    Addresses
    Furkasovskiy Lane, building 6, Moscow, 101000, Russia
    13 Demidova Street, Sevastopol, Crimea, Ukraine
    10 Vokzalnaya Street, Sevastopol, Crimea, Ukraine
    Identifiers
    Website: http://gge.ru
    Email Address: info@gge.ru

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.