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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. SOVETSKAYA D. 15, LYULIKH, 601362 | eng | us_sam_exclusions | usgsa-s4mrty2j3 | |||
Company:address | Sudogodskiy rayon, ul. Sovetskaya, d. 15, d. Baraki, VLADIMIRSKAYA OBLAST, 601362, Russia | permid | permid-5086553296 | ||||
Company:address | УЛ. СОВЕТСКАЯ Д.15, БАРАКИ, ВЛАДИМИРСКАЯ ОБЛАСТЬ, 601362 | ext_ru_egrul | ru-inn-3324123093 | ||||
LegalEntity:address | UL. SOVETSKAYA D. 15, LYULIKH, 601362 | eng | us_sam_exclusions | usgsa-s4mrty7fc | |||
LegalEntity:address | UL. SOVETSKAYA D. 15, LYULIKH, 601362 | eng | us_sam_exclusions | usgsa-s4mrqm57s | |||
Organization:address | ul. Sovetskaya d. 15, 601362 Lyulikh | eng | us_ofac_sdn | ofac-42876 | |||
Company:address | Sudogodskiy Rayon, Sovetskaya Ulitsa, 15, Baraki Derevnya, VLADIMIRSKAYA OBLAST, 601362, Russia | permid | permid-5086553296 | ||||
Organization:addressEntity | addr-8911dc0d14913821e7e7e6d6e18d447416837b9d | us_ofac_sdn | ofac-42876 | ||||
Organization:alias | PO Gefesd | eng | us_ofac_sdn | ofac-42876 | |||
Organization:country | ru | us_ofac_sdn | ofac-42876 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm57s | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7fc | ||||
Company:country | ru | permid | permid-5086553296 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2j3 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7fc | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm57s | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2j3 | ||||
Company:id | 6e24569603d19944303dba5c19610642bd6977a3 | ext_ru_egrul | ru-inn-3324123093 | ||||
LegalEntity:id | 01b9771fb95c6b83789bf1e283625d9e259bd2b1 | us_sam_exclusions | usgsa-s4mrty7fc | ||||
Organization:id | 6782f69b7830bd46ae45eaad66f494c817f7c568 | us_ofac_sdn | ofac-42876 | ||||
LegalEntity:id | e183ee965f3a765cafff6141138963837efda042 | us_sam_exclusions | usgsa-s4mrqm57s | ||||
Organization:id | 81bfa4b7a82e5053f78db4817033611986565d1e | us_trade_csl | ofac-42876 | ||||
Company:id | 527af0a60c9615fafd8188f9aa218983278b38f7 | permid | permid-5086553296 | ||||
LegalEntity:id | a8aa8b27fbb07956cac10fe67818a8c24681677f | us_sam_exclusions | usgsa-s4mrty2j3 | ||||
Company:incorporationDate | 2010-11-09 | permid | permid-5086553296 | ||||
Organization:incorporationDate | 2010-11-09 | us_ofac_sdn | ofac-42876 | ||||
Company:incorporationDate | 2010-11-09 | ext_ru_egrul | ru-inn-3324123093 | ||||
Company:innCode | 3324123093 | ext_ru_egrul | ru-inn-3324123093 | ||||
Company:jurisdiction | ru | permid | permid-5086553296 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3324123093 | ||||
Company:kppCode | 332401001 | ext_ru_egrul | ru-inn-3324123093 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3324123093 | ||||
Organization:name | GEFESD LTD | us_trade_csl | ofac-42876 | ||||
Company:name | PO Gefesd OOO | permid | permid-5086553296 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ГЕФЕСД" | ext_ru_egrul | ru-inn-3324123093 | ||||
LegalEntity:name | GEFESD LTD | eng | us_sam_exclusions | usgsa-s4mrqm57s | |||
LegalEntity:name | PO GEFESD | eng | us_sam_exclusions | usgsa-s4mrty2j3 | |||
LegalEntity:name | PO GEFESD | eng | us_sam_exclusions | usgsa-s4mrty7fc | |||
Organization:name | Gefesd LTD | eng | us_ofac_sdn | ofac-42876 | |||
LegalEntity:notes | (also GEFESD LTD) | eng | us_sam_exclusions | usgsa-s4mrty2j3 | |||
LegalEntity:notes | (also PO GEFESD, PO GEFESD) | eng | us_sam_exclusions | usgsa-s4mrqm57s | |||
LegalEntity:notes | (also GEFESD LTD) | eng | us_sam_exclusions | usgsa-s4mrty7fc | |||
Company:ogrnCode | 1103337000524 | ext_ru_egrul | ru-inn-3324123093 | ||||
Company:permId | 5086553296 | permid | permid-5086553296 | ||||
Company:phone | +78002503370 | permid | permid-5086553296 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42876 | |||
Organization:registrationNumber | 1103337000524 | eng | us_ofac_sdn | ofac-42876 | |||
Company:sourceUrl | https://permid.org/1-5086553296 | permid | permid-5086553296 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42876 | us_ofac_sdn | ofac-42876 | ||||
Company:status | Active | permid | permid-5086553296 | ||||
Organization:taxNumber | 3324123093 | eng | us_ofac_sdn | ofac-42876 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7fc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42876 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2j3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42876 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm57s | ||||
LegalEntity:uniqueEntityId | JX51NXAFJJA5 | eng | us_sam_exclusions | usgsa-s4mrty7fc | |||
LegalEntity:uniqueEntityId | JX51NXAFJJA5 | eng | us_sam_exclusions | usgsa-s4mrty2j3 | |||
LegalEntity:uniqueEntityId | FT52FDEEZQ73 | eng | us_sam_exclusions | usgsa-s4mrqm57s | |||
Company:website | https://gefesd.ru/ | permid | permid-5086553296 | ||||