OFAC UID 42876 · SDN · Entity
GEFESD LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Also known as
- PO GEFESD · a.k.a.
Addresses
- ul. Sovetskaya d. 15 Lyulikh 601362 Russia
Identifiers
- Registration Number: 1103337000524 (Russia)
- Tax ID No.: 3324123093 (Russia)
- 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)