Gefest-M LLC

• OFAC SDN (US)Active listingID 22607

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>22607</uid>
      <lastName>GEFEST-M LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KOREA TANGUN TRADING CORPORATION)</remarks>
      <programList>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>127625</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
        <id>
          <uid>135246</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>34200</uid>
          <address1>Office 401</address1>
          <address2>Structure 1</address2>
          <address3>Building 1, Chermyanskaya Street</address3>
          <city>Moscow</city>
          <postalCode>127081</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>34201</uid>
          <address1>Office Space 5</address1>
          <address2>Room 18</address2>
          <address3>Building 5/7 Rozhdestvenka Street</address3>
          <city>Moscow</city>
          <postalCode>107031</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GEFEST-M LLC

  Programmes / regimes

  NPWMD

  Countries

  Russia

  Addresses

  Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, Russia

  Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow, 107031, Russia

  Linked to (per list)

  KOREA TANGUN TRADING CORPORATION

  Remarks

  (Linked To: KOREA TANGUN TRADING CORPORATION)

No list changes detected since monitoring began.