GEFESD LTD

Restricted

GEFESD LTD is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 3 different aliases by which GEFESD LTD is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for GEFESD LTD:

Address 1 : Russian Federation

Address 2 : ul. Sovetskaya d. 15 Lyulikh Russia 601362

ID Details

ID NUMBER : 09 Nov 2010

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1103337000524

ID TYPE : Registration Number

ID NUMBER : 3324123093

ID TYPE : Tax ID No.

ID NUMBER : 3324123093

ID TYPE : TIN Number

ID NUMBER : 1103337000524

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

GEFESD LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active