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GEFEST-M LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22607.
Programs
Names and aliases
| GEFEST-M LLC | primary |
Details
| Countries |  Russia |
| Addresses | Office 401 Structure 1 Moscow 127081 Russia; Office Space 5 Room 18 Moscow 107031 Russia |
Remarks (as published)
(Linked To: KOREA TANGUN TRADING CORPORATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.