Active SanctionorganizationID: NK-Hyah9YSqBuenRpfFmTPfAd

Gefest-m LLC

Гефест-м

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Gefest-m LLC is currently designated under US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGefest-m LLC
Cyrillic AliasГефест-м
Sanction Program
US OFAC SDNUS TRADE CSLAU DFAT SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladislav Faridovich Guzey
Владислав Фаридович Гузей
US OFAC SDN
Intellektualnye Sistemy Nn Limited Liability Company
Интеллектуалне Системы Нн
US OFAC SDN
Joint Stock Company Arctur
Акционерное Общество "Арктур"
US OFAC SDN
Joint Stock Company Ferropribor
Акционерное общество "Ферроприбор"
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only