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GFK Logistic Asia LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGFK Logistic Asia LLC · GFK Logistics Asia LLC · Limited Liability Company "GFK Logistic Asia" · Товариство з обмеженою відповідальністю "ГФК Логістик Азія" · “GFK LOGISTIC ASIA” mas`uliyati cheklangan jamiyati · 1 more...[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "HFK Lohistyk Aziia"[sources]
Incorporation datenot available[sources]
JurisdictionUzbekistan[sources]
CountryUzbekistan[sources]
E-Maillady.k.yu.a31@gmail.com[sources]
PermID5086624732[sources]
Registration number305439019[sources]
Tax Number305439019[sources]
StatusActive[sources]
Address16A Navoi Street, Shaykhantakhur District, Tashkent 100011 UZ · 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011 · 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011 ~,~ UZBEKISTAN, ~, Tashkent ~ UZBEKISTAN, ~,~ UZBEKISTAN, Corporate, Uzbekistan · 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011, Uzbekistan. · Республіка Узбекистан, 100011, м. Ташкент, вул. Навої, 16А (Republic of Uzbekistan, 100011, Tashkent, Navoiy Street, 16A)[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Uzbekistan

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

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

US Trade Consolidated Screening List (CSL)22,186

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

EU Sanctions Map1,345

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

External databases

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

PermID Open Data4,433

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: trade-csl-009d8e30d8c56948d79ed598690678abc99a21a25190a84bb8a3e774 · eu-oj-b7d957f7f3164f3e334f4855d93b7e6d536c73fa · eu-oj-5c4e8b99d0c70e2b601ff484aad98e8961ea9023 · ua-nsdc-30141-tovaristvo-z-obmezenou-vidpovidalnistu-gfk-logistik-azia · permid-5086624732 · eu-2878-033222d46a92c1bb8ea4e34458aa67888c2d75b5 · jp-meti-ru-5779792af5d208d27ea1296ae2310d3bddaf3093 · ch-seco-64014 · eu-sancmap-fa9d07bd3c73978c47b31202fd501c28ff0d0de1 · NK-N4nzUunqEkhoiPxwn2MgJc · tw-shtc-44e1938c4a1f7423b1511ba7178b0fff291dfeab

For experts: raw data explorer