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Gefesd Ltd

Sanctioned entity

Gefesd Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GEFESD LTD · Gefesd LTD · Gefesd Ltd · PO Gefesd OOO · Общество С Ограниченной Ответственностью Производственное Объединение "гефесд" · 1 more...				[sources]
Other name	PO Gefesd				[sources]
Incorporation date	2010-11-09				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1103337000524`				[sources]
INN	`3324123093`				[sources]
OGRN	`1103337000524`				[sources]
PermID	`5086553296`				[sources]
Phone	+78002503370				[sources]
Tax Number	`3324123093`				[sources]
Website	gefesd.ru				[sources]
Status	Active				[sources]
Address	601362, Russian Federation, Vladimir region, Baraki village, Sudogodsky district, st. Sovetskaya, 15 · 601362, Российская Федерация, Владимирская область, д. Бараки, р-н Судогодский, ул. Советская, д.15 · 601362, Російська Федерація, Володимирська область, д. Бараки, р-н Судогодський, вул. Радянська, буд.15 · Sudogodskiy Rayon, Sovetskaya Ulitsa, 15, Baraki Derevnya, VLADIMIRSKAYA OBLAST, 601362, Russia · Sudogodskiy rayon, ul. Sovetskaya, d. 15, d. Baraki, VLADIMIRSKAYA OBLAST, 601362, Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-29	First seen	2023-05-19

Relationships

Address
Full address	Country
ul. Sovetskaya d. 15, 601362 Lyulikh	Russia

Owners
Owner	Percentage held	Start date	End date
GARSHIN Vadim Veniaminovich	-	-	-
RAZORENOV Aleksandr Gennadievich	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-9727 · permid-5086553296 · ofac-42876 · rupep-company-48165

For experts: raw data explorer

Factsheet Data sources

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