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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GEFESD LTD · Gefesd LTD · PO Gefesd OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ГЕФЕСД" · ООО ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ГЕФЕСД" | [sources] | |||
| Other name | PO GEFESD · PO Gefesd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3324123093 | [sources] | |||
| KPP | 332401001 | [sources] | |||
| OGRN | 1103337000524 | [sources] | |||
| PermID | 5086553296 | [sources] | |||
| Phone | +78002503370 | [sources] | |||
| Registration number | 1103337000524 · FT52FDEEZQ73 | [sources] | |||
| Tax Number | 3324123093 | [sources] | |||
| Unique Entity ID | FT52FDEEZQ73 | [sources] | |||
| Website | gefesd.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Sudogodskiy Rayon, Sovetskaya Ulitsa, 15, Baraki Derevnya, VLADIMIRSKAYA OBLAST, 601362, Russia · Sudogodskiy rayon, ul. Sovetskaya, d. 15, d. Baraki, VLADIMIRSKAYA OBLAST, 601362, Russia · UL. SOVETSKAYA D. 15, LYULIKH, RUS, 601362 · ul. Sovetskaya d. 15, 601362 Lyulikh · УЛ. СОВЕТСКАЯ Д.15, БАРАКИ, ВЛАДИМИРСКАЯ, 601362 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nazk-company-9727 · rupep-company-48165 · ofac-42876 · ru-inn-3324123093 · permid-5086553296 · usgsa-s4mrqm57sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Sovetskaya d. 15, 601362 Lyulikh | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО ТОРГОВЫЙ ДОМ "ГЕФЕСД" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Артем Юрьевич Фомичев | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vadim Veniaminovich Garshin Sanctioned entity | - | - | - | |
| ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН | 50 | - | ||
| Aleksandr Gennadievich Razorenov Sanctioned entity | - | - | - | |
| АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ | 50 | - | ||