Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GFK 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 · | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "HFK Lohistyk Aziia" | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Uzbekistan | [sources] | |||
Country | Uzbekistan | [sources] | |||
lady.k.yu.a31@gmail.com | [sources] | ||||
PermID | 5086624732 | [sources] | |||
Registration number | 305439019 | [sources] | |||
Tax Number | 305439019 | [sources] | |||
Status | Active | [sources] | |||
Address | 16A 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 link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Uzbekistan
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
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
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |