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GEFCO

Sanction-linked entity

GEFCO is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CEVA LOGISTICS EUROPE · GEFCO · Gefco Sa				[sources]
Incorporation date	1900-01-01				[sources]
Legal form	French Company Law · Public Limited Company · SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
LEI	969500L35AYJDJELXN93				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`542 050 315 00481` · `542050315`				[sources]
SWIFT/BIC	`GFCOFRPP`				[sources]
Status	ACTIVE				[sources]
Address	20 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 change	2024-12-17	Last processed	2024-12-17	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
CEVA FINISHED VEHICLE LOGISTICS LINER	-	2016-07-15	-
AUTOXP LIMITED	-	2021-11-30	2023-12-21

Owners
Owner	Percentage held	Start date	End date
CMA CGM	-	2022-04-06	-
Russian Railways Sanctioned entity	-	2012-12-01	-
CMA CGM	-	2022-04-06	-

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

SWIFT

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · United Kingdom · CoH

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

External dataset · GLEIF · non-official source

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

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