Lists of sanctions
3.135.219.226
27.09.2024 05:12:53

GEFESD LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich)
Date of publication 19.05.2023

Names (2)

Last name/Name GEFESD LTD
Full name/Name GEFESD LTD
Type Name
Last name/Name PO GEFESD
Full name/Name PO GEFESD
Type Alias
Quality Strong

Addresses (1)

Street ul. Sovetskaya d. 15
City Lyulikh
Country Russian Federation
Postal code 6
Full address ul. Sovetskaya d. 15, Lyulikh, 601362, Russia

Identification documents (4)

Type Registration Number: 1103337000524
Country Russian Federation
Type Tax ID No.: 3324123093
Country Russian Federation
Type Organization Established Date: 09 Nov 2010
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 04:15
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