GEFEST-M LLC

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (DPRK), NPWMD
Address: Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, RU
Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow, 107031, RU
a) Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, Russia
b) Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow 107301, Russia
Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, RU
Identifiers: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks: (Linked To: KOREA TANGUN TRADING CORPORATION) [AU] Russian company
Official records: United States
Australia