Statements: Gefest-M LLC

Canonical ID: NK-Hyah9YSqBuenRpfFmTPfAd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 401, Structure 1, Building 1, Chermyanskaya Street, 127081 Moscowengus_ofac_sdnofac-22607
Organization:addressOffice Space 5, Room 18, Building 5/7 Rozhdestvenka Street, 107031 Moscowengus_ofac_sdnofac-22607
Organization:addressEntityaddr-dcc2056fdd04c3654aa7cdb10db342c2f7ce0eb0engus_ofac_sdnofac-22607
Organization:addressEntityaddr-490adc38f78f6b2ede21aed0e9188ed81a39154bengus_ofac_sdnofac-22607
Organization:countryruengus_ofac_sdnofac-22607
Organization:id1f3819e9390b0035dd2d418bb74a4728a97731f2engus_ofac_sdnofac-22607
Organization:nameGefest-M LLCengus_ofac_sdnofac-22607
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22607engus_ofac_sdnofac-22607
Organization:topicssanctionengus_ofac_sdnofac-22607
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