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FAU 'GLAVGOSEKSPERTIZA ROSSII'

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameFAU 'GLAVGOSEKSPERTIZA ROSSII' · FAU 'Glavgosekspertiza Rossii' · FAU ‘Glavgosekspertiza Rossii’ · Federal Autonomous Institution "Main Directorate of State Examination" · Glavgosexpertiza of Russia · 3 more...[sources]
AliasFEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' · Federal Autonomous Institution 'Main Directorate of State Examination' · Federalna avtonomna ustanova "Holovne upravlinnia derzhavnoyi ekspertyzy" · GENERAL BOARD OF STATE EXPERT REVIEW · GLAVGOSEKSPERTIZA · 2 more...[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
E-Mailinfo@gge.ru[sources]
INN7707082071[sources]
OGRN1027700133911[sources]
Unique Entity IDRW7RZ3LK2726[sources]
Websitegge.ru[sources]
Statusnot available[sources]
Address10 Vokzalnaya Street, Crimea, Sevastopol · 10 Vokzalnaya Street, Sevastopol, Crimea · 13 Demidova Street, Crimea, Sevastopol · 13 Demidova Street, Sevastopol, Crimea · FURKASOVSKIY LANE, BUILDING 6, MOSCOW, 101000 · 3 more...[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

See alternate address under Russia

US Trade Consolidated Screening List (CSL),

See alternate address under Crimea region of Ukraine

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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

United States · ITA

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-0214b43bf1b6c1a4f8ffbe47cc2f57a80ff5cedf · trade-csl-e533c87b0971085762c9a0738f2f83634cd6ff971acee6da7655bb34 · trade-csl-3ee0f481b9eb01e3dce1012b6a0d8a275a97a83533566d7f509ee51b · ofac-20211 · usgsa-s4mrvrpqk · ua-nsdc-14194-federalna-avtonomna-ustanova-golovne-upravlinna-derzavnoi-ekspertizi · trade-csl-0f9c68a5efaf22934aa3c9cceb16049c7c52eb9ece52e063669378ff · trade-csl-673139d12aacdcd4241aed958aae879b5cc04c37aa1a1727c3c9dd42

For experts: raw data explorer