GEFEST-M LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: KOREA TANGUN TRADING CORPORATION) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GEFEST-M LLC |
|---|---|
| Full name/Name | GEFEST-M LLC |
| Type | Name |
Addresses (2)
| Street | Office 401 Structure 1 Building 1, Chermyanskaya Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Office 401 Structure 1 Building 1, Chermyanskaya Street, Moscow, 127081, Russia |
| Street | Office Space 5 Room 18 Building 5/7 Rozhdestvenka Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Office Space 5 Room 18 Building 5/7 Rozhdestvenka Street, Moscow, 107031, Russia |
Identification documents (2)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 27.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.