Statements: Gefest-M LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id4e3f0225807dc52b682d29ae1fdb96158022ed83us_trade_cslofac-22607
LegalEntity:id2ea5bc23982072d3b8f6c6ebc28f41c4cd36bf32au_dfat_sanctionsau-dfat-3429-gefest-m-llc
Organization:id8742a66ba6d06301373e7c33ac5c2d01bf755c9fengus_ofac_sdnofac-22607
LegalEntity:id8589df62ca93f0e9c04de2b74c9fef2c00428e54engus_sam_exclusionsusgsa-s4mr6hn1l
LegalEntity:id74a607fe333c76faa44f62885e321a216f9d59d0tw_shtctw-shtc-830360cfc656411c68fc50818e3cfe4b8a2ce957
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