OFAC SDNCriticalEntity

FAU 'GLAVGOSEKSPERTIZA ROSSII'

🇷🇺RussiaCovered Nation20211

FEOC Flagged

FAU 'GLAVGOSEKSPERTIZA ROSSII' appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

FAU 'GLAVGOSEKSPERTIZA ROSSII'Covered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FAU 'GLAVGOSEKSPERTIZA ROSSII'#20211

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: FAU 'Glavgosekspertiza Rossii'Since 2025-03-21#NK-Vtws76vexPzM5Y8xY6fdXN::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

FAU 'GLAVGOSEKSPERTIZA ROSSII'Covered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'GLAVGOSEKSPERTIZAGENERAL BOARD OF STATE EXPERT REVIEW

Known addresses

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

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-03-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "20211",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20211",
  "entity_name": "FAU 'GLAVGOSEKSPERTIZA ROSSII'",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'",
    "GLAVGOSEKSPERTIZA",
    "GENERAL BOARD OF STATE EXPERT REVIEW"
  ],
  "addresses": [
    "Furkasovskiy Lane, building 6, Moscow 101000, Russia",
    "13 Demidova Street, Sevastopol, Crimea, Ukraine",
    "10 Vokzalnaya Street, Sevastopol, Crimea, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20211",
    "program": "UKRAINE-EO13685",
    "remarks": "Website http://gge.ru; Email Address info@gge.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.",
    "tonnage": "-0- ",
    "sdn_name": "FAU 'GLAVGOSEKSPERTIZA ROSSII'",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.