Russian Individuals & Entities Sanctioned by the US (i)

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GEFESD LTD

AKA

PO GEFESD

Identifications

Registration Number 1103337000524 (RU)
Tax ID No. 3324123093 (RU)
Organization Established Date 09 Nov 2010

Addresses

ul. Sovetskaya d. 15, 601362, Lyulikh, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: May 2023
(Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich)
Designated under: RUSSIA-EO14024

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