BIS Entity ListCriticalEntity

FAU 'Glavgosekspertiza Rossii'

🇷🇺RussiaCovered NationAdded 2025-03-21NK-Vtws76vexPzM5Y8xY6fdXN::BIS_ENTITY_LIST

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

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

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.

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

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

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'General Board of State Expert ReviewGlavgosekspertiza

Known addresses

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

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

"Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See Â§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. - 2016-09-07";Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR) - 2016-09-07

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-Vtws76vexPzM5Y8xY6fdXN::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-Vtws76vexPzM5Y8xY6fdXN)",
  "entity_name": "FAU 'Glavgosekspertiza Rossii'",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Federal Autonomous Institution 'Main Directorate of State Examination'",
    "General Board of State Expert Review",
    "Glavgosekspertiza"
  ],
  "addresses": [
    "10 Vokzalnaya Street, Sevastopol, Crimea",
    "13 Demidova Street, Sevastopol, Crimea",
    "Furkasovskiy Lane, building 6, Moscow, 101000"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-03-21",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru",
      "ua"
    ],
    "opensanctions_id": "NK-Vtws76vexPzM5Y8xY6fdXN"
  }
}

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