Lists › OFAC SDN › ofac_sdn-42876
GEFESD LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42876.
Programs
Names and aliases
| GEFESD LTD | primary |
| PO GEFESD | alias (strong) |
Identifiers
| Registration Number | 1103337000524 | Russia |
| Tax ID No. | 3324123093 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Sovetskaya d. 15 Lyulikh 601362 Russia |
Remarks (as published)
(Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich)
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.