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Canonical ID: NK-izJcsoM5TeBU5mTo7st38X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 16A Navoi Street, Shaykhantakhur District, Tashkent 100011 UZ | tw_shtc | tw-shtc-44e1938c4a1f7423b1511ba7178b0fff291dfeab | ||||
LegalEntity:address | 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011, Uzbekistan. | jp_meti_ru | jp-meti-ru-5779792af5d208d27ea1296ae2310d3bddaf3093 | ||||
Organization:address | Республіка Узбекистан, 100011, м. Ташкент, вул. Навої, 16А (Republic of Uzbekistan, 100011, Tashkent, Navoiy Street, 16A) | ukr | ua_nsdc_sanctions | ua-nsdc-30141-tovaristvo-z-obmezenou-vidpovidalnistu-gfk-logistik-azia | |||
LegalEntity:address | 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011 | us_trade_csl | trade-csl-009d8e30d8c56948d79ed598690678abc99a21a25190a84bb8a3e774 | ||||
Company:address | 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011 ~,~ UZBEKISTAN, ~, Tashkent ~ UZBEKISTAN, ~,~ UZBEKISTAN, Corporate, Uzbekistan | permid | permid-5086624732 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "HFK Lohistyk Aziia" | ua_nsdc_sanctions | ua-nsdc-30141-tovaristvo-z-obmezenou-vidpovidalnistu-gfk-logistik-azia | ||||
Company:country | uz | permid | permid-5086624732 | ||||
LegalEntity:country | uz | tw_shtc | tw-shtc-44e1938c4a1f7423b1511ba7178b0fff291dfeab | ||||
LegalEntity:country | uz | us_trade_csl | trade-csl-009d8e30d8c56948d79ed598690678abc99a21a25190a84bb8a3e774 | ||||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64014 | ||||
Organization:email | lady.k.yu.a31@gmail.com | eu_journal_sanctions | eu-oj-5c4e8b99d0c70e2b601ff484aad98e8961ea9023 | ||||
LegalEntity:id | 7eeac639fbc4d222346e1c1143a205ab644df826 | ch_seco_sanctions | ch-seco-64014 | ||||
Organization:id | d81c49ef7ac4a15daed5a24f6b67aea1d1dc8fff | ua_nsdc_sanctions | ua-nsdc-30141-tovaristvo-z-obmezenou-vidpovidalnistu-gfk-logistik-azia | ||||
Company:id | e1fd6926dfff0c582450dfa15d798d288efac3d4 | permid | permid-5086624732 | ||||
LegalEntity:id | d50da521a7a66c85f45f612904eea36145db1c35 | jp_meti_ru | jp-meti-ru-5779792af5d208d27ea1296ae2310d3bddaf3093 | ||||
LegalEntity:id | ef08dec76a09b57fc14338dac9fb48e4babbe210 | eu_sanctions_map | eu-sancmap-fa9d07bd3c73978c47b31202fd501c28ff0d0de1 | ||||
LegalEntity:id | 837bbd696d943cdbe49aa0aaba0597755caeced0 | us_trade_csl | trade-csl-009d8e30d8c56948d79ed598690678abc99a21a25190a84bb8a3e774 | ||||
LegalEntity:id | 1ad870a3fe2ee55a333ec2778ea2d2247c739c8c | tw_shtc | tw-shtc-44e1938c4a1f7423b1511ba7178b0fff291dfeab | ||||
Organization:id | c199ede192cc6718bfad8a9d183f738524d31328 | eu_journal_sanctions | eu-oj-5c4e8b99d0c70e2b601ff484aad98e8961ea9023 | ||||
Company:id | 80980d5fcb8f290ad471af50f86112e4787c43b6 | eu_journal_sanctions | eu-oj-b7d957f7f3164f3e334f4855d93b7e6d536c73fa | ||||
Company:jurisdiction | uz | permid | permid-5086624732 | ||||
Organization:jurisdiction | uz | ua_nsdc_sanctions | ua-nsdc-30141-tovaristvo-z-obmezenou-vidpovidalnistu-gfk-logistik-azia | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64014 | ||||
Organization:name | “GFK LOGISTIC ASIA” mas`uliyati cheklangan jamiyati | eu_journal_sanctions | eu-oj-5c4e8b99d0c70e2b601ff484aad98e8961ea9023 | ||||
Organization:name | GFK Logistics Asia LLC | eu_journal_sanctions | eu-oj-5c4e8b99d0c70e2b601ff484aad98e8961ea9023 | ||||
LegalEntity:name | GFK Logistics Asia LLC | ch_seco_sanctions | ch-seco-64014 | ||||
Organization:name | Limited Liability Company "GFK Logistic Asia" | ua_nsdc_sanctions | ua-nsdc-30141-tovaristvo-z-obmezenou-vidpovidalnistu-gfk-logistik-azia | ||||
Organization:name | Товариство з обмеженою відповідальністю "ГФК Логістик Азія" | ukr | ua_nsdc_sanctions | ua-nsdc-30141-tovaristvo-z-obmezenou-vidpovidalnistu-gfk-logistik-azia | |||
LegalEntity:name | GFK Logistic Asia LLC | eng | jp_meti_ru | jp-meti-ru-5779792af5d208d27ea1296ae2310d3bddaf3093 | |||
LegalEntity:name | GFK Logistic Asia LLC | tw_shtc | tw-shtc-44e1938c4a1f7423b1511ba7178b0fff291dfeab | ||||
LegalEntity:name | 有限会社GFKロジスティック・アジア | jpn | jp_meti_ru | jp-meti-ru-5779792af5d208d27ea1296ae2310d3bddaf3093 | |||
LegalEntity:name | GFK Logistic Asia LLC | us_trade_csl | trade-csl-009d8e30d8c56948d79ed598690678abc99a21a25190a84bb8a3e774 | ||||
LegalEntity:name | GFK Logistics Asia LLC | eu_sanctions_map | eu-sancmap-fa9d07bd3c73978c47b31202fd501c28ff0d0de1 | ||||
Company:name | GFK Logistics Asia LLC | eu_journal_sanctions | eu-oj-b7d957f7f3164f3e334f4855d93b7e6d536c73fa | ||||
Company:name | GFK LOGISTICS ASIA LLC | permid | permid-5086624732 | ||||
LegalEntity:notes | Uzbekistan | ch_seco_sanctions | ch-seco-64014 | ||||
Company:permId | 5086624732 | permid | permid-5086624732 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64014 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-009d8e30d8c56948d79ed598690678abc99a21a25190a84bb8a3e774 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30141-tovaristvo-z-obmezenou-vidpovidalnistu-gfk-logistik-azia | ||||
Organization:registrationNumber | 305439019 | eu_journal_sanctions | eu-oj-5c4e8b99d0c70e2b601ff484aad98e8961ea9023 | ||||
Company:sourceUrl | https://permid.org/1-5086624732 | permid | permid-5086624732 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-5c4e8b99d0c70e2b601ff484aad98e8961ea9023 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_daisangoku_tokutei.pdf | jp_meti_ru | jp-meti-ru-5779792af5d208d27ea1296ae2310d3bddaf3093 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-b7d957f7f3164f3e334f4855d93b7e6d536c73fa | ||||
Company:status | Active | permid | permid-5086624732 | ||||
Organization:taxNumber | 305439019 | ua_nsdc_sanctions | ua-nsdc-30141-tovaristvo-z-obmezenou-vidpovidalnistu-gfk-logistik-azia | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30141-tovaristvo-z-obmezenou-vidpovidalnistu-gfk-logistik-azia | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-5779792af5d208d27ea1296ae2310d3bddaf3093 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-fa9d07bd3c73978c47b31202fd501c28ff0d0de1 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-009d8e30d8c56948d79ed598690678abc99a21a25190a84bb8a3e774 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64014 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-5779792af5d208d27ea1296ae2310d3bddaf3093 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-44e1938c4a1f7423b1511ba7178b0fff291dfeab | ||||