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GFK Logistics LLC

Sanctioned

Общество с Ограниченной Ответственностью «Джиэфкей Логистикс»

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

63989

Asset freeze

2023-08-16activeSource

Official source conditions

Swiss sanctions consolidated listing

Source ↗

Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ООО «Джиэфкей Логистикс»Original script
ru
SECO Consolidated List ↗
Record provenance
ID
63989
SHA-256
e4c41025c7f09fda6a8bc4ac8cecd9de21dbc66ac22704b7e1f4efcfa1555b20
Snapshot
d112c947-5789-4c26-abea-0fd66a789469
Snapshot SHA-256
8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
Retrieved
2026-08-17 03:00 UTC
Original record (JSON)
OOO Dzhiefkei LogistiksAlias
SECO Consolidated List ↗
Record provenance
ID
63989
SHA-256
e4c41025c7f09fda6a8bc4ac8cecd9de21dbc66ac22704b7e1f4efcfa1555b20
Snapshot
d112c947-5789-4c26-abea-0fd66a789469
Snapshot SHA-256
8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
Retrieved
2026-08-17 03:00 UTC
Original record (JSON)
Общество с Ограниченной Ответственностью «Джиэфкей Логистикс»Original script
ru
SECO Consolidated List ↗
Record provenance
ID
63989
SHA-256
e4c41025c7f09fda6a8bc4ac8cecd9de21dbc66ac22704b7e1f4efcfa1555b20
Snapshot
d112c947-5789-4c26-abea-0fd66a789469
Snapshot SHA-256
8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
Retrieved
2026-08-17 03:00 UTC
Original record (JSON)
GFK Logistics LLCPrimary name
SECO Consolidated List ↗
Record provenance
ID
63989
SHA-256
7edc8fff51444ae03feeb5638b647737618e802feb20276bc74a41e3ab7a1103
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)