FAU 'GLAVGOSEKSPERTIZA ROSSII' OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- OFAC UID
- 479315976
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU;UA
- Aliases tracked
- 3
Aliases / AKAs
- FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' (a.k.a.)
- GENERAL BOARD OF STATE EXPERT REVIEW (a.k.a.)
- GLAVGOSEKSPERTIZA (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗