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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Gefest-M LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Unique Entity ID | U2EZURQSJ164 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE 401, STRUCTURE 1, BUILDING 1, CHERMYANSKAYA STREET, MOSCOW, RUS, 127081 · Office 401 Moscow 127081 Russia · Office 401, Structure 1, Building 1, Chermyanskaya Street, 127081 Moscow · Office Space 5 Moscow 107031 Russia · Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, 107031 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian company
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr6hn1l · tw-shtc-830360cfc656411c68fc50818e3cfe4b8a2ce957 · ofac-22607 · au-dfat-3429-gefest-m-llcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, 107031 Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ruben Ruslanovich Kirakosyan Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KOREA KURYONGGANG TRADING CORPORATION Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| - |
| Office 401, Structure 1, Building 1, Chermyanskaya Street, 127081 Moscow · a) Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, Russia | Russia |