Federal Autonomous Institution Main Directorate Of State Examination

Sanctioned

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Last update: 05/06/2026

Company name: Federal Autonomous Institution Main Directorate Of State Examination

Name partial: Glavgosekspertiza

Other names: General Board Of State Expert Review, Fau Glavgosekspertiza Rossii, Federal Autonomous Institution Main Directorate Of State Examination, Glavgosekspertiza

Aliases: Glavgosekspertiza

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13685
-	81 FR 61595
-	81 FR 61595; 82 FR 2883
-	81 FR 61595
-	81 FR 61595; 82 FR 2883
-	81 FR 61595
-	81 FR 61595; 82 FR 2883
-	81 FR 61595
-	81 FR 61595; 82 FR 2883

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Federal Autonomous Institution Main Directorate Of State Examination have any sanctions?

Yes, Federal Autonomous Institution Main Directorate Of State Examination is sanctioned by:

2. Can I receive AML sanctions alerts on Federal Autonomous Institution Main Directorate Of State Examination?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Federal Autonomous Institution Main Directorate Of State Examination:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.