Statements: Gefest-M LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEntityaddr-b88a9bdd3308f6f0eb0158679fae3a82c7f7d956au_dfat_sanctionsau-dfat-3429-gefest-m-llc
LegalEntity:addressEntityaddr-b53a81cda7d470e25fe816f51493cf340906e771au_dfat_sanctionsau-dfat-3429-gefest-m-llc
Organization:addressEntityaddr-dcc2056fdd04c3654aa7cdb10db342c2f7ce0eb0engus_ofac_sdnofac-22607
Organization:addressEntityaddr-490adc38f78f6b2ede21aed0e9188ed81a39154bengus_ofac_sdnofac-22607
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