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Gefest-M LLC

On the SDN listEntityNPWMD

Gefest-M LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NPWMD. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow 127081, Russia
  • Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow 107031, Russia

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: KOREA TANGUN TRADING CORPORATION.