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Gefest-M LLC

Sanctioned entity

Gefest-M LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GEFEST-M LLC · Gefest-M LLC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`U2EZURQSJ164`				[sources]
Unique Entity ID	`U2EZURQSJ164`				[sources]
Status	not available				[sources]
Address	OFFICE 401, STRUCTURE 1, BUILDING 1, CHERMYANSKAYA STREET, MOSCOW, RUS, 127081 · Office 401, Structure 1, Building 1, Chermyanskaya Street, 127081 Moscow · Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, 107031 Moscow · Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow 107301, Russia · a) Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Russian company

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow 107301, Russia	-
Office 401, Structure 1, Building 1, Chermyanskaya Street, 127081 Moscow · a) Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, Russia	Russia
Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, 107031 Moscow	Russia

Agents
Agent	Role	Start date	End date
Ruben Ruslanovich Kirakosyan Sanctioned entity	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Korean Tangun Trading Corporation Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-08-22	-

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: ofac-22607 · au-dfat-3429-gefest-m-llc · usgsa-s4mr6hn1l

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow 107301, Russia	-
Office 401, Structure 1, Building 1, Chermyanskaya Street, 127081 Moscow · a) Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, Russia	Russia
Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, 107031 Moscow	Russia

Agents
Agent	Role	Start date	End date
Ruben Ruslanovich Kirakosyan Sanctioned entity	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Korean Tangun Trading Corporation Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-08-22	-