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GEFESD LTD

Sanctioned entity

GEFESD LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GEFESD LTD · Gefesd LTD · PO Gefesd OOO				[sources]
Other name	PO GEFESD · PO Gefesd				[sources]
Incorporation date	2010-11-09				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086553296`				[sources]
Phone	+78002503370				[sources]
Registration number	`1103337000524` · `FT52FDEEZQ73`				[sources]
Tax Number	`3324123093`				[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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-19

Relationships

Address
Full address	Country
ul. Sovetskaya d. 15, 601362 Lyulikh	Russia

Owners
Owner	Percentage held	Start date	End date
Vadim Veniaminovich Garshin	-	-	-
Aleksandr Gennadievich Razorenov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: rupep-company-48165 · ofac-42876 · usgsa-s4mrqm57s · permid-5086553296 · ua-nazk-company-9727

For experts: raw data explorer

Factsheet Data sources

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