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Gefest-M LLC

Sanctioned entity

Gefest-M LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GEFEST-M LLC · Gefest-M LLC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	Office 401, Structure 1, Building 1, Chermyanskaya Street, 127081 Moscow · Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, 107031 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-12-01				[sources]
Last changed	2023-12-01	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

Russian company

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Office 401, Structure 1, Building 1, Chermyanskaya Street, 127081 Moscow	Russia
a) Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, Russia,	-
Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, 107031 Moscow	Russia
Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow 107301, Russia	-

Agents
Agent	Role	Start date	End date
Ruben Ruslanovich Kirakosyan	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Korean Tangun Trading Corporation	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2023-12-01	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: ofac-22607 · au-dfat-3429-gefest-m-llc

For experts: raw data explorer

Factsheet Descriptions Data sources

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