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Canonical ID: NK-Hyah9YSqBuenRpfFmTPfAd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, 107031 Moscow | eng | us_ofac_sdn | ofac-22607 | |||
LegalEntity:address | a) Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, Russia | au_dfat_sanctions | au-dfat-3429-gefest-m-llc | ||||
LegalEntity:address | OFFICE 401, STRUCTURE 1, BUILDING 1, CHERMYANSKAYA STREET, MOSCOW, RUS, 127081 | eng | us_sam_exclusions | usgsa-s4mr6hn1l | |||
LegalEntity:address | Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow 107301, Russia | au_dfat_sanctions | au-dfat-3429-gefest-m-llc | ||||
Organization:address | Office 401, Structure 1, Building 1, Chermyanskaya Street, 127081 Moscow | eng | us_ofac_sdn | ofac-22607 | |||
Organization:addressEntity | addr-490adc38f78f6b2ede21aed0e9188ed81a39154b | eng | us_ofac_sdn | ofac-22607 | |||
Organization:addressEntity | addr-dcc2056fdd04c3654aa7cdb10db342c2f7ce0eb0 | eng | us_ofac_sdn | ofac-22607 | |||
LegalEntity:addressEntity | addr-b53a81cda7d470e25fe816f51493cf340906e771 | au_dfat_sanctions | au-dfat-3429-gefest-m-llc | ||||
LegalEntity:addressEntity | addr-b88a9bdd3308f6f0eb0158679fae3a82c7f7d956 | au_dfat_sanctions | au-dfat-3429-gefest-m-llc | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-22607 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hn1l | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn1l | |||
LegalEntity:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-3429-gefest-m-llc | ||||
LegalEntity:id | cb08b0322ff4675cd1f4e52b758db1c9ea9b7fd4 | au_dfat_sanctions | au-dfat-3429-gefest-m-llc | ||||
Organization:id | 4e3f0225807dc52b682d29ae1fdb96158022ed83 | us_trade_csl | ofac-22607 | ||||
Organization:id | 1f3819e9390b0035dd2d418bb74a4728a97731f2 | eng | us_ofac_sdn | ofac-22607 | |||
LegalEntity:id | 8589df62ca93f0e9c04de2b74c9fef2c00428e54 | eng | us_sam_exclusions | usgsa-s4mr6hn1l | |||
Organization:name | Gefest-M LLC | eng | us_ofac_sdn | ofac-22607 | |||
Organization:name | GEFEST-M LLC | us_trade_csl | ofac-22607 | ||||
LegalEntity:name | Gefest-M LLC | au_dfat_sanctions | au-dfat-3429-gefest-m-llc | ||||
LegalEntity:name | GEFEST-M LLC | eng | us_sam_exclusions | usgsa-s4mr6hn1l | |||
LegalEntity:notes | Russian company | au_dfat_sanctions | au-dfat-3429-gefest-m-llc | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22607 | eng | us_ofac_sdn | ofac-22607 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn1l | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22607 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3429-gefest-m-llc | ||||
Organization:topics | sanction | us_trade_csl | ofac-22607 | ||||
LegalEntity:uniqueEntityId | U2EZURQSJ164 | eng | us_sam_exclusions | usgsa-s4mr6hn1l | |||