Федеральна Автономна Установа "Головне Управління Державної Експертизи"
Федеральное автономное учреждение "Главное управление государственной экспертизы"
Compliance Profile
"Compliance Notice: Федеральна Автономна Установа "Головне Управління Державної Експертизи" is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Федеральна Автономна Установа "Головне Управління Державної Експертизи" |
| Cyrillic Alias | Федеральное автономное учреждение "Главное управление государственной экспертизы" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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