OFAC UID 20211 · SDN · Entity

FAU 'GLAVGOSEKSPERTIZA ROSSII'

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Sep 1, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' · a.k.a.
  • GLAVGOSEKSPERTIZA · a.k.a.
  • GENERAL BOARD OF STATE EXPERT REVIEW · a.k.a.

Addresses

  • Furkasovskiy Lane, building 6 Moscow 101000 Russia
  • 13 Demidova Street Sevastopol Crimea Ukraine
  • 10 Vokzalnaya Street Sevastopol Crimea Ukraine

Identifiers

  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: http://gge.ru
  • Email Address: info@gge.ru