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GFK Logistics LLC

Sanctioned entity

GFK Logistics LLC is subject to sanctions. See the individual program listings below.

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	2024-10-14	Last processed	2024-10-29	First seen	2023-05-27

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-
Council of the European Union	-	-	-
EU	-	-	-

Data sources

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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

EU Sanctions Map754

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

Source data IDs: ua-nazk-company-10456 · eu-sancmap-10d89f8392848211aefd381538235de6f19168c7 · ch-seco-63989 · trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428 · eu-oj-234748291608f13f9d04bdf8fc6aab7b4b5d2eb4 · NK-6cLbNNJCJHsZ3gd3S6bS4k · eu-2878-ee44d2195ab74ee3b3cda0dc0ef488b0f9bdb120

For experts: raw data explorer

Factsheet Descriptions Data sources

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