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Organization7 sanctions listsRussia

GFK Logistics LLC

First seen May 27, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
GFK Logistics LLC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-by3H3oEPbTZtbvnuEafEPp
Registration Number
7701970257 (Tax ID/INN)
First Seen
May 27, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 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 2026-10-31 · 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
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • us_trade_csl
  • eu_sanctions_map
  • eu_journal_sanctions
  • jp_meti_ru
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

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

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"
OOO Dzhiefkei Logistiks
Общество с Ограниченной Ответственностью «Джиэфкей Логистикс»
ООО «Джиэфкей Логистикс»
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.