Statements: Gefest-M LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-b88a9bdd3308f6f0eb0158679fae3a82c7f7d956`		au_dfat_sanctions	`au-dfat-3429-gefest-m-llc`	2023-04-20
`LegalEntity:addressEntity`	`addr-b53a81cda7d470e25fe816f51493cf340906e771`		au_dfat_sanctions	`au-dfat-3429-gefest-m-llc`	2023-04-20
`Organization:addressEntity`	`addr-dcc2056fdd04c3654aa7cdb10db342c2f7ce0eb0`	eng	us_ofac_sdn	`ofac-22607`	2023-11-02
`Organization:addressEntity`	`addr-490adc38f78f6b2ede21aed0e9188ed81a39154b`	eng	us_ofac_sdn	`ofac-22607`	2023-11-02