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Limited Liability Company "GFK Logistics"

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGFK Logistics LLC · GFK Logistics OOO · Limited Liability Company "GFK Logistics" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИЭФКЕЙ ЛОГИСТИКС" · Общество с Ограниченной Ответственностью «Джиэфкей Логистикс» · 3 more...[sources]
Other nameOOO Dzhiefkei Logistiks · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhyefkei Lohistiks" · ООО «Джиэфкей Логистикс»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@gfklog.ru[sources]
INN7701970257[sources]
KPP772601001[sources]
OGRN1127746722949[sources]
PermID5086562818[sources]
Registration number7701970257[sources]
Websitegfklog.ru[sources]
StatusActive[sources]
Address117519, Moscow, Kirovogradskaya Str., 32, Russian Federation · Building 32, Kirovogradskaya Street Moscow 117519 RU · Building 32, Kirovogradskaya Street, Moscow, 117519 · Building 32, Kirovogradskaya Street, Moscow, 117519, Russia ~,~ RUSSIAN FEDERATION, ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia · Building 32, Kirovogradskaya Street, Moscow, 117519, Russia. · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · www.meti.go.jp[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,676

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Council Official Journal Sanctioned Entities2,175

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

European Union · Council

EU Sanctions Map903

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)21,949

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

United States of America · ITA

Ukraine NSDC State Register of Sanctions20,390

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes7,390

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities228,638

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,381

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5086562818 · ru-inn-7701970257 · trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428 · eu-oj-66346fcd597bc9749f5631b51db5c43b2ecc4ed4 · eu-oj-eaa23750fd70937ca93996c63977277ed7682bbe · tw-shtc-b9546cd3f7ebeebbffc468eb675a76ba4d7a4434 · eu-sancmap-10d89f8392848211aefd381538235de6f19168c7 · ch-seco-63989 · eu-2878-ee44d2195ab74ee3b3cda0dc0ef488b0f9bdb120 · eu-oj-234748291608f13f9d04bdf8fc6aab7b4b5d2eb4 · ua-nsdc-30137-tovaristvo-z-obmezenou-vidpovidalnistu-dziefkej-logistiks · NK-6cLbNNJCJHsZ3gd3S6bS4k · jp-meti-ru-12fbdc2703b0611cc37c81eaec6474036c2e2efa

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