Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GFK Logistics LLC · GFK Logistics OOO · Limited Liability Company "GFK Logistics" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИЭФКЕЙ ЛОГИСТИКС" · Общество с Ограниченной Ответственностью «Джиэфкей Логистикс» · | [sources] | |||
Other name | OOO Dzhiefkei Logistiks · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhyefkei Lohistiks" · ООО «Джиэфкей Логистикс» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@gfklog.ru | [sources] | ||||
INN | 7701970257 | [sources] | |||
KPP | 772601001 | [sources] | |||
OGRN | 1127746722949 | [sources] | |||
PermID | 5086562818 | [sources] | |||
Registration number | 7701970257 | [sources] | |||
Website | gfklog.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 117519, 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. · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | EU | - | - | ||
European Union | Council of the European Union | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
European Union | Council of the European Union | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ВАЛЕРЬЕВИЧ ГРАБИЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ИГОРЬ ВАЛЕРЬЕВИЧ ГРАБИЛИН | 100 | - | ||
Александра Петровна Долинская | 5 | |||
АНДРЕЙ ВАЛЕРЬЕВИЧ ТАБУНЩИКОВ | 5 | |||
АЛЕКСАНДР АНАТОЛЬЕВИЧ ФИРСОВ | 10 | |||
ИГОРЬ ВАЛЕРЬЕВИЧ ГРАБИЛИН | 35 | |||
ОЛЕГ ВАЛЕРИЕВИЧ ГРАБИЛИН | 50 |