Search OpenSanctions

Gefco Sa

Sanction-linked entity

Gefco Sa is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GEFCO SA · Gefco Sa				[sources]
Incorporation date	1900-01-01				[sources]
Legal form	French Company Law · Public Limited Company · SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Registration number	`542 050 315 00481` · `542050315`				[sources]
LEI	969500L35AYJDJELXN93				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`GFCOFRPP`				[sources]
Status	ACTIVE				[sources]
Address	20 RUE JEAN JAURES, 92800 PUTEAUX · 20-22 Rue Jean Jaurès, 92815 Puteaux Cedex				[sources]
Modified on	2023-11-02				[sources]
Last changed	2023-12-22	Last checked	2024-04-19	First seen	2023-08-09

Assets and shares
Asset	Percentage held	Start date	End date
AUTOXP LIMITED	-	2021-11-30	2023-12-21
CEVA FINISHED VEHICLE LOGISTICS LINER	-	2016-07-15	-

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ"	-	2012-12-01	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ"	-	2012-12-01	-

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Source data IDs: lei-969500L35AYJDJELXN93 · gb-coh-psc-06702860-1lax56x6clupf13rqzsxppfiqvy · oc-companies-fr-542050315

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