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Canonical ID: NK-by3H3oEPbTZtbvnuEafEPp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Building 32, Kirovogradskaya Street, Moscow, 117519 | us_trade_csl | trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428 | ||||
LegalEntity:address | Building 32, Kirovogradskaya Street, Moscow, 117519, Russia. | jp_meti_ru | jp-meti-ru-12fbdc2703b0611cc37c81eaec6474036c2e2efa | ||||
LegalEntity:alias | OOO Dzhiefkei Logistiks | eng | jp_meti_ru | jp-meti-ru-12fbdc2703b0611cc37c81eaec6474036c2e2efa | |||
LegalEntity:alias | OOO Dzhiefkei Logistiks | us_trade_csl | trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428 | ||||
Company:country | ru | eu_journal_sanctions | eu-oj-234748291608f13f9d04bdf8fc6aab7b4b5d2eb4 | ||||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63989 | ||||
LegalEntity:id | 4ab17efd650c126016668e5a95beb7ed6d8a1a6e | us_trade_csl | trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428 | ||||
LegalEntity:id | ae8314410027b32ddde2626dce511877f78e57e7 | ch_seco_sanctions | ch-seco-63989 | ||||
Company:id | 4757b3b11781790bb0efac81e90e6bf1ffbac435 | eu_journal_sanctions | eu-oj-234748291608f13f9d04bdf8fc6aab7b4b5d2eb4 | ||||
LegalEntity:id | e9e5861574e4f615ad866f4483849577c8e11aed | eu_sanctions_map | eu-sancmap-10d89f8392848211aefd381538235de6f19168c7 | ||||
LegalEntity:id | ee6cc9239165d82ddc06c934eb41ae03eab45cf2 | jp_meti_ru | jp-meti-ru-12fbdc2703b0611cc37c81eaec6474036c2e2efa | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63989 | ||||
LegalEntity:name | GFK Logistics LLC | eu_sanctions_map | eu-sancmap-10d89f8392848211aefd381538235de6f19168c7 | ||||
LegalEntity:name | GFK Logistics LLC | eng | jp_meti_ru | jp-meti-ru-12fbdc2703b0611cc37c81eaec6474036c2e2efa | |||
LegalEntity:name | GFK Logistics LLC | ch_seco_sanctions | ch-seco-63989 | ||||
Company:name | GFK Logistics LLC | eu_journal_sanctions | eu-oj-234748291608f13f9d04bdf8fc6aab7b4b5d2eb4 | ||||
LegalEntity:name | 有限会社GFK ロジスティクス | jpn | jp_meti_ru | jp-meti-ru-12fbdc2703b0611cc37c81eaec6474036c2e2efa | |||
LegalEntity:name | GFK Logistics LLC | us_trade_csl | trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-63989 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-234748291608f13f9d04bdf8fc6aab7b4b5d2eb4 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-12fbdc2703b0611cc37c81eaec6474036c2e2efa | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-12fbdc2703b0611cc37c81eaec6474036c2e2efa | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-234748291608f13f9d04bdf8fc6aab7b4b5d2eb4 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-12fbdc2703b0611cc37c81eaec6474036c2e2efa | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-10d89f8392848211aefd381538235de6f19168c7 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-ef621eeb7b3b947afeb4b64b2316e0efa05eb33a4c418bd71b335428 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63989 | ||||