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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gefesd LTD · PO GEFESD · PO Gefesd OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ГЕФЕСД" | [sources] | |||
| Alias | PO Gefesd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3324123093 | [sources] | |||
| KPP | 332401001 | [sources] | |||
| OGRN | 1103337000524 | [sources] | |||
| PermID | 5086553296 | [sources] | |||
| Phone | +78002503370 | [sources] | |||
| Registration number | 1103337000524 | [sources] | |||
| Tax Number | 3324123093 | [sources] | |||
| Unique Entity ID | FT52FDEEZQ73 · JX51NXAFJJA5 | [sources] | |||
| Website | gefesd.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Sudogodskiy Rayon, Sovetskaya Ulitsa, 15, Baraki Derevnya, VLADIMIRSKAYA OBLAST, 601362, Russia · Sudogodskiy rayon, ul. Sovetskaya, d. 15, d. Baraki, VLADIMIRSKAYA OBLAST, 601362, Russia · UL. SOVETSKAYA D. 15, LYULIKH, 601362 · ul. Sovetskaya d. 15, Lyulikh, 601362 · УЛ. СОВЕТСКАЯ Д.15, БАРАКИ, ВЛАДИМИРСКАЯ ОБЛАСТЬ, 601362 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PO GEFESD, PO GEFESD)
(also GEFESD LTD)
(also GEFESD LTD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-pr-30876aca1dbffa86fa5fcb693d1c4d91abcd8505 · usgsa-s4mrqm57s · permid-5086553296 · usgsa-s4mrty2j3 · ru-inn-3324123093 · usgsa-s4mrty7fc · ofac-42876For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dxwEELwNm8G32VXxk5iLkr?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Sovetskaya d. 15, Lyulikh, 601362 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "ГЕФЕСД" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Артем Юрьевич Фомичев | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | - | - | - | |
| Vadim Veniaminovich Garshin Sanctioned entity | 50 | |||
| Vadim Veniaminovich Garshin Sanctioned entity | - | - | - | |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 50 |