Active SanctioncompanyID: NK-by3H3oEPbTZtbvnuEafEPp
Gfk Logistics LLC
Общество с Ограниченной Ответственностью «Джиэфкей Логистикс»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Gfk Logistics LLC is currently designated under CH SECO SANCTIONS, UA NSDC SANCTIONS, JP METI RU, EU JOURNAL SANCTIONS, EU SANCTIONS MAP. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gfk Logistics LLC |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Джиэфкей Логистикс» |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSJP METI RUEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oleg Nikolaevich Ryazantsev
Олег Николаевич РЯЗАНЦЕВ
Joint Stock Company 360 Aviation Repair Plant
Акционерное Общество «360 Авиационный Ремонтный Завод»
Otkrytoe Aktsionernoe Obshchestvo Rt-stankoinstrument
Акционерное Общество «РТ-Станкоинструмент»
Npk Tekhmash Oao
Акционерное Общество «Научно-Производственный Концерн «Технологии Машиностроения» (АО «НПК «Техмаш»)
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only