Entity – NPWMD US Treasury
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Location:
- City: Moscow
- Area: Russia
- Address1: Office 401
- Address2: Structure 1
- Address3: Building 1, Chermyanskaya Street
- Postal Code: 127081
- Location:
- City: Moscow
- Area: Russia
- Address1: Office Space 5
- Address2: Room 18
- Address3: Building 5/7 Rozhdestvenka Street
- Postal Code: 107031
Relationships:
- Kirakosyan Ruben – Acting for or on behalf of – Gefest-M LLC
- Gefest-M LLC – Providing support to – KOREA TANGUN TRADING CORPORATION