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Canonical ID: NK-by3H3oEPbTZtbvnuEafEPp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Building 32, Kirovogradskaya Street, Moscow, 117519, Russia. | jp_meti_ru | jp-meti-ru-12fbdc2703b0611cc37c81eaec6474036c2e2efa | ||||
LegalEntity:address | Building 32, Kirovogradskaya Street, Moscow, 117519 | us_trade_csl | trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428 | ||||
LegalEntity:address | Building 32, Kirovogradskaya Street Moscow 117519 RU | tw_shtc | tw-shtc-b9546cd3f7ebeebbffc468eb675a76ba4d7a4434 | ||||
Organization:address | Російська Федерація, 117519, м. Москва, вул. Кіровоградська, 32 (Российская Федерация, 117519, г. Москва, ул. Кировоградская, 32) | ukr | ua_nsdc_sanctions | ua-nsdc-30137-tovaristvo-z-obmezenou-vidpovidalnistu-dziefkej-logistiks | |||
Company:address | УЛ. КИРОВОГРАДСКАЯ Д. 32, Г.МОСКВА, 117519 | ext_ru_egrul | ru-inn-7701970257 | ||||
Company:address | Building 32, Kirovogradskaya Street, Moscow, 117519, Russia ~,~ RUSSIAN FEDERATION, ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia | permid | permid-5086562818 | ||||
LegalEntity:alias | OOO Dzhiefkei Logistiks | tw_shtc | tw-shtc-b9546cd3f7ebeebbffc468eb675a76ba4d7a4434 | ||||
LegalEntity:alias | OOO Dzhiefkei Logistiks | eng | jp_meti_ru | jp-meti-ru-12fbdc2703b0611cc37c81eaec6474036c2e2efa | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhyefkei Lohistiks" | ua_nsdc_sanctions | ua-nsdc-30137-tovaristvo-z-obmezenou-vidpovidalnistu-dziefkej-logistiks | ||||
LegalEntity:alias | OOO Dzhiefkei Logistiks | us_trade_csl | trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428 | ||||
Organization:alias | OOO Dzhiefkei Logistiks | eu_journal_sanctions | eu-oj-eaa23750fd70937ca93996c63977277ed7682bbe | ||||
Organization:alias | ООО «Джиэфкей Логистикс» | eu_journal_sanctions | eu-oj-eaa23750fd70937ca93996c63977277ed7682bbe | ||||
Company:country | ru | permid | permid-5086562818 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-b9546cd3f7ebeebbffc468eb675a76ba4d7a4434 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428 | ||||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63989 | ||||
Organization:email | info@gfklog.ru | eu_journal_sanctions | eu-oj-eaa23750fd70937ca93996c63977277ed7682bbe | ||||
LegalEntity:id | f806b9682b6c8f77903b7c67f5f63720415cb3e8 | tw_shtc | tw-shtc-b9546cd3f7ebeebbffc468eb675a76ba4d7a4434 | ||||
LegalEntity:id | 99ccc12c7430a73d5e3c7f98e8a2afa9f030c90d | us_trade_csl | trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428 | ||||
LegalEntity:id | e9e5861574e4f615ad866f4483849577c8e11aed | eu_sanctions_map | eu-sancmap-10d89f8392848211aefd381538235de6f19168c7 | ||||
Organization:id | ea7ad26bcf4fc32dc53a10500f8e05813259ac54 | ua_nsdc_sanctions | ua-nsdc-30137-tovaristvo-z-obmezenou-vidpovidalnistu-dziefkej-logistiks | ||||
LegalEntity:id | 7a6396eab912ed6ac301f7bee76347c9a89e82e5 | jp_meti_ru | jp-meti-ru-12fbdc2703b0611cc37c81eaec6474036c2e2efa | ||||
Company:id | 3f0694b94180002bf3689f82bda664eb2d7e2951 | ext_ru_egrul | ru-inn-7701970257 | ||||
Organization:id | 68d63c6b46d0a28b3a3631a630f0d9d430d13808 | eu_journal_sanctions | eu-oj-eaa23750fd70937ca93996c63977277ed7682bbe | ||||
LegalEntity:id | 0686e4ae2f95c77dab91354fd02d185c1e76593a | ch_seco_sanctions | ch-seco-63989 | ||||
Company:id | 4b73f45f60a08ff5c3d3f8d86f365a0280b26a2d | permid | permid-5086562818 | ||||
Company:id | 0650b29e99d5111f19416427a4a2813f4e2f0583 | eu_journal_sanctions | eu-oj-234748291608f13f9d04bdf8fc6aab7b4b5d2eb4 | ||||
Company:incorporationDate | 2012-09-11 | ext_ru_egrul | ru-inn-7701970257 | ||||
Company:innCode | 7701970257 | ext_ru_egrul | ru-inn-7701970257 | ||||
Organization:innCode | 7701970257 | ua_nsdc_sanctions | ua-nsdc-30137-tovaristvo-z-obmezenou-vidpovidalnistu-dziefkej-logistiks | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7701970257 | ||||
Company:jurisdiction | ru | permid | permid-5086562818 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-30137-tovaristvo-z-obmezenou-vidpovidalnistu-dziefkej-logistiks | ||||
Company:kppCode | 772601001 | ext_ru_egrul | ru-inn-7701970257 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7701970257 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63989 | ||||
LegalEntity:name | 有限会社GFK ロジスティクス | jpn | jp_meti_ru | jp-meti-ru-12fbdc2703b0611cc37c81eaec6474036c2e2efa | |||
LegalEntity:name | GFK Logistics LLC | ch_seco_sanctions | ch-seco-63989 | ||||
Company:name | GFK Logistics LLC | eu_journal_sanctions | eu-oj-234748291608f13f9d04bdf8fc6aab7b4b5d2eb4 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Джиэфкей Логистикс» | eu_journal_sanctions | eu-oj-eaa23750fd70937ca93996c63977277ed7682bbe | ||||
Organization:name | GFK Logistics LLC | eu_journal_sanctions | eu-oj-eaa23750fd70937ca93996c63977277ed7682bbe | ||||
Company:name | GFK Logistics OOO | permid | permid-5086562818 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИЭФКЕЙ ЛОГИСТИКС" | ext_ru_egrul | ru-inn-7701970257 | ||||
LegalEntity:name | GFK Logistics LLC | eng | jp_meti_ru | jp-meti-ru-12fbdc2703b0611cc37c81eaec6474036c2e2efa | |||
Organization:name | Limited Liability Company "GFK Logistics" | ua_nsdc_sanctions | ua-nsdc-30137-tovaristvo-z-obmezenou-vidpovidalnistu-dziefkej-logistiks | ||||
Organization:name | Товариство з обмеженою відповідальністю "Джиефкей Логістікс" | ukr | ua_nsdc_sanctions | ua-nsdc-30137-tovaristvo-z-obmezenou-vidpovidalnistu-dziefkej-logistiks | |||
Organization:name | Общество с ограниченной ответственностью "Джиэфкей Логистикс" | ua_nsdc_sanctions | ua-nsdc-30137-tovaristvo-z-obmezenou-vidpovidalnistu-dziefkej-logistiks | ||||
LegalEntity:name | GFK Logistics LLC | eu_sanctions_map | eu-sancmap-10d89f8392848211aefd381538235de6f19168c7 | ||||
LegalEntity:name | GFK Logistics LLC | tw_shtc | tw-shtc-b9546cd3f7ebeebbffc468eb675a76ba4d7a4434 | ||||
LegalEntity:name | GFK Logistics LLC | us_trade_csl | trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-63989 | ||||
Company:ogrnCode | 1127746722949 | ext_ru_egrul | ru-inn-7701970257 | ||||
Organization:ogrnCode | 1127746722949 | ua_nsdc_sanctions | ua-nsdc-30137-tovaristvo-z-obmezenou-vidpovidalnistu-dziefkej-logistiks | ||||
Company:permId | 5086562818 | permid | permid-5086562818 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30137-tovaristvo-z-obmezenou-vidpovidalnistu-dziefkej-logistiks | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63989 | ||||
Organization:registrationNumber | 7701970257 | eu_journal_sanctions | eu-oj-eaa23750fd70937ca93996c63977277ed7682bbe | ||||
Company:sourceUrl | https://permid.org/1-5086562818 | permid | permid-5086562818 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-12fbdc2703b0611cc37c81eaec6474036c2e2efa | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-234748291608f13f9d04bdf8fc6aab7b4b5d2eb4 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-eaa23750fd70937ca93996c63977277ed7682bbe | ||||
Company:status | Active | permid | permid-5086562818 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30137-tovaristvo-z-obmezenou-vidpovidalnistu-dziefkej-logistiks | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-12fbdc2703b0611cc37c81eaec6474036c2e2efa | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-12fbdc2703b0611cc37c81eaec6474036c2e2efa | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-10d89f8392848211aefd381538235de6f19168c7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b9546cd3f7ebeebbffc468eb675a76ba4d7a4434 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63989 | ||||
Organization:website | https://gfklog.ru/ | eu_journal_sanctions | eu-oj-eaa23750fd70937ca93996c63977277ed7682bbe | ||||