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GEFCO

Sanction-linked entity
TypeCompany[sources]
NameCEVA LOGISTICS EUROPE · GEFCO · Gefco Sa[sources]
Incorporation date[sources]
Legal formFrench Company Law · Public Limited Company · SA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500L35AYJDJELXN93[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number542 050 315 00481 · 542050315[sources]
SWIFT/BICGFCOFRPP[sources]
StatusACTIVE[sources]
Address20 RUE JEAN JAURES, 92800 PUTEAUX · 20-22 RUE JEAN JAURES PUTEAUX 92815 FRANCE · 20-22 RUE JEAN JAURES PUTEAUX 92815 PUTEAUX FRANCE · 20-22 Rue Jean Jaurès, 92815 Puteaux Cedex, France[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control626

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Legal Entity Identifier (LEI) Reference Data208,779

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gb-coh-psc-06702860-1lax56x6clupf13rqzsxppfiqvy · bic-GFCOFRPP · lei-969500L35AYJDJELXN93 · oc-companies-fr-542050315

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting