Statements: GFK Logistics LLC

Canonical ID: NK-by3H3oEPbTZtbvnuEafEPp · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Building 32, Kirovogradskaya Street, Moscow, 117519	us_trade_csl	`trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428`	2024-02-28
`LegalEntity:alias`	OOO Dzhiefkei Logistiks	us_trade_csl	`trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428`	2023-05-27
`LegalEntity:id`	99ccc12c7430a73d5e3c7f98e8a2afa9f030c90d	us_trade_csl	`trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428`	2025-09-01
`LegalEntity:name`	GFK Logistics LLC	us_trade_csl	`trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428`	2025-09-01