Statements: PO GEFESD

Canonical ID: NK-dxwEELwNm8G32VXxk5iLkr · Entity type: Company (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:address`	UL. SOVETSKAYA D. 15, LYULIKH, RUS, 601362	eng	us_sam_exclusions	`usgsa-s4mrty7fc`	2024-11-02
`LegalEntity:address`	UL. SOVETSKAYA D. 15, LYULIKH, RUS, 601362	eng	us_sam_exclusions	`usgsa-s4mrty2j3`	2024-11-02
`LegalEntity:address`	UL. SOVETSKAYA D. 15, LYULIKH, RUS, 601362	eng	us_sam_exclusions	`usgsa-s4mrqm57s`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm57s`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty7fc`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty2j3`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2j3`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7fc`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm57s`	2024-06-14
`LegalEntity:id`	8b9961e8e478477b829e11ac25da2433d2810933	eng	us_sam_exclusions	`usgsa-s4mrty7fc`	2025-07-23
`LegalEntity:id`	0df119281719cdf3a0d211d0fb454ba945edcc01	eng	us_sam_exclusions	`usgsa-s4mrqm57s`	2025-07-23
`LegalEntity:id`	5ea8738bd2c1616db9f2564a5c00662678d8e30d	eng	us_sam_exclusions	`usgsa-s4mrty2j3`	2025-07-23
`LegalEntity:name`	PO GEFESD	eng	us_sam_exclusions	`usgsa-s4mrty2j3`	2024-11-02
`LegalEntity:name`	GEFESD LTD	eng	us_sam_exclusions	`usgsa-s4mrqm57s`	2024-06-14
`LegalEntity:name`	PO GEFESD	eng	us_sam_exclusions	`usgsa-s4mrty7fc`	2024-11-02
`LegalEntity:notes`	(also GEFESD LTD)	eng	us_sam_exclusions	`usgsa-s4mrty7fc`	2025-07-23
`LegalEntity:notes`	(also GEFESD LTD)	eng	us_sam_exclusions	`usgsa-s4mrty2j3`	2025-07-23
`LegalEntity:notes`	(also PO GEFESD, PO GEFESD)	eng	us_sam_exclusions	`usgsa-s4mrqm57s`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm57s`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2j3`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7fc`	2024-11-02
`LegalEntity:uniqueEntityId`	JX51NXAFJJA5	eng	us_sam_exclusions	`usgsa-s4mrty7fc`	2024-12-03
`LegalEntity:uniqueEntityId`	FT52FDEEZQ73	eng	us_sam_exclusions	`usgsa-s4mrqm57s`	2024-12-03
`LegalEntity:uniqueEntityId`	JX51NXAFJJA5	eng	us_sam_exclusions	`usgsa-s4mrty2j3`	2024-12-03

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