Active SanctioncompanyID: NK-by3H3oEPbTZtbvnuEafEPp

Gfk Logistics LLC

Общество с Ограниченной Ответственностью «Джиэфкей Логистикс»

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Gfk Logistics LLC appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameGfk Logistics LLC
Cyrillic AliasОбщество с Ограниченной Ответственностью «Джиэфкей Логистикс»
Source Records
CH SECO SANCTIONSEU SANCTIONS MAPUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLJP METI RUUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers7701970257
Risk Topicssanction, export.control, poi
Official SourceView source record

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Independent Risk Assessment

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