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GEFESD LTD

Sanctioned entity
TypeCompany[sources]
NameGEFESD LTD · Gefesd LTD · PO Gefesd OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ГЕФЕСД" · ООО ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ГЕФЕСД"[sources]
Other namePO GEFESD · PO Gefesd[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3324123093[sources]
KPP332401001[sources]
OGRN1103337000524[sources]
PermID5086553296[sources]
Phone+78002503370[sources]
Registration number1103337000524 · FT52FDEEZQ73[sources]
Tax Number3324123093[sources]
Unique Entity IDFT52FDEEZQ73[sources]
Websitegefesd.ru[sources]
StatusActive[sources]
AddressSudogodskiy 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,546

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

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

External databases

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

PermID Open Data3,296

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: permid-5086553296 · rupep-company-48165 · ua-nazk-company-9727 · usgsa-s4mrqm57s · ofac-42876 · ru-inn-3324123093

For experts: raw data explorer