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:id`	8589df62ca93f0e9c04de2b74c9fef2c00428e54	eng	us_sam_exclusions	`usgsa-s4mr6hn1l`	2025-02-23
`Organization:id`	4e3f0225807dc52b682d29ae1fdb96158022ed83		us_trade_csl	`ofac-22607`	2024-05-07
`LegalEntity:id`	cb08b0322ff4675cd1f4e52b758db1c9ea9b7fd4		au_dfat_sanctions	`au-dfat-3429-gefest-m-llc`	2024-11-28
`Organization:id`	1f3819e9390b0035dd2d418bb74a4728a97731f2	eng	us_ofac_sdn	`ofac-22607`	2023-11-17