GEFESD LTD

Entity · Russia · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: ul. Sovetskaya d. 15, Lyulikh, 601362, RU
ul. Sovetskaya d. 15, Lyulikh, 601362, RU
Also known as: PO GEFESD
Identifiers: Registration Number, 1103337000524, RU; Tax ID No., 3324123093, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 09 Nov 2010
Remarks: (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists