Is GFK Logistics LLC sanctioned?

Yes, GFK Logistics LLC appears on 7 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, jp_meti_ru, tw_shtc, eu_sanctions_map, eu_journal_sanctions, us_trade_csl.

What sanctions lists is GFK Logistics LLC on?

ch_seco_sanctions, ua_nsdc_sanctions, jp_meti_ru, tw_shtc, eu_sanctions_map, eu_journal_sanctions, us_trade_csl

When was GFK Logistics LLC first sanctioned?

First designated on May 27, 2023.

Company7 sanctions listsRussia

GFK Logistics LLC

First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: GFK Logistics LLC
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-by3H3oEPbTZtbvnuEafEPp
Registration Number: 7701970257
First Seen: May 27, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

GFK Logistics LLC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

ch_seco_sanctions
ua_nsdc_sanctions
jp_meti_ru
tw_shtc
eu_sanctions_map
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Building 32, Kirovogradskaya Street Moscow 117519 RU; Building 32, Kirovogradskaya Street, Moscow, 117519; Російська Федерація, 117519, м. Москва, вул. Кіровоградська, 32 (Российская Федерация, 117519, г. Москва, ул. Кировоградская, 32); Building 32, Kirovogradskaya Street, Moscow, 117519, Russia.

Aliases (8)

Also Known As
Товариство з обмеженою відповідальністю "Джиефкей Логістікс"
有限会社GFK ロジスティクス
Limited Liability Company "GFK Logistics"
Общество с Ограниченной Ответственностью «Джиэфкей Логистикс»
Общество с ограниченной ответственностью "Джиэфкей Логистикс"
ООО «Джиэфкей Логистикс»
OOO Dzhiefkei Logistiks
Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhyefkei Lohistiks"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GFK Logistics LLCCSL

Entity List (EL) - Bureau of Industry and Security

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.