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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GFK Logistics LLC | [sources] | |||
| Other name | OOO Dzhiefkei Logistiks | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Building 32, Kirovogradskaya Street, Moscow, 117519 | [sources] | |||
| Source link | eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
eu-oj-234748291608f13f9d04bdf8fc6aab7b4b5d2eb4 · trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428 · ua-nazk-company-10456 · ch-seco-63989 · eu-sancmap-10d89f8392848211aefd381538235de6f19168c7 · NK-6cLbNNJCJHsZ3gd3S6bS4k · eu-2878-ee44d2195ab74ee3b3cda0dc0ef488b0f9bdb120For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.