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
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Gfk Logistics LLC is currently designated under CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU. 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 SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Center of Research and Technology Services Dinamika
Акционерное Общество «Центр Научно-Технических Услуг «Динамика»
Federal Service For Military-technical Cooperation
Федеральная Служба по Военно-Техническому Сотрудничеству
Товариство З Обмеженою Відповідальністю "Пауер Телеком"
Общество с ограниченной ответственностью "Пауэр Телеком"
Special Research Bureau For Automation of Marine Researches Far East Branch Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Специальное Конструкторское Бюро Средств Автоматизации Морских Исследований Дальневосточного Отделения Российской Академии Наук
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