GFK Logistics LLC
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GFK Logistics LLC is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which GFK Logistics LLC is known as:
- ТОВ «ДФК Логістикс»
- OOO Dzhiefkei Logistiks.
- ООО «ГФК Логистикс»
Country
Russian Federation, RUSSIA
Our sanctions database shows 2 different Addresses for GFK Logistics LLC:
Address 1 : Russian Federation
Address 2 : Building 32, Kirovogradskaya Street, Moscow, 117519, Russia.
View Notes
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GFK Logistics LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Aug 16, 2023 | inactive |
| U.S. Department of Commerce | Apr 17, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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