Search OpenSanctions

GFK Logistics Asia LLC

Sanctioned entity

GFK Logistics Asia LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GFK Logistic Asia LLC · GFK Logistics Asia LLC · ООО "ГФК Лоджистикс Азия" · ТОВ "ДФК Лоджістікс Азія"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Uzbekistan				[sources]
Registration number	not available				[sources]
Address	16A Navoi Street, Shaykhantakhur District, Tashkent, 100011				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-02-28	Last checked	2024-04-29	First seen	2023-05-27

Descriptions

Uzbekistan

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: permid-5086624732 · trade-csl-009d8e30d8c56948d79ed598690678abc99a21a25190a84bb8a3e774 · ua-nazk-company-10440 · ch-seco-64014 · eu-2878-033222d46a92c1bb8ea4e34458aa67888c2d75b5

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk