Nex Systems
Company

GFK Logistic Asia LLC

Sanctioned entity

Uzbekistan. Named in 3 sanctions listings.

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Summary

Email: lady.k.yu.a31@gmail.com

Telephone: 977467546

Registration number: 305439019 (Tax ID/INN)

Sanctions and listings3

  • Effective
    12 Apr 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)

    For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 88 FR 23332bis.govtrade.govbis.doc.gov

  • Listed
    15 Dec 2023

    ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 2 Apr 2025meti.go.jp

  • Listed
    17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 64014seco.admin.chseco.admin.ch

Identifiers2

IdentifierNumber
Registration number305439019
Registration number305439019 (Tax ID/INN)

Other names4

Also known as4

“GFK LOGISTIC ASIA” mas'uliyati cheklangan jamiyati有限会社GFKロジスティック・アジアGFK Logistics Asia LLC“GFK LOGISTIC ASIA” mas`uliyati cheklangan jamiyati

Addresses4

  • 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011

  • 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011, Uzbekistan.

  • 16A Navoi Street, Shaykhantakhur District, Tashkent, Uzbekistan, 100011

  • 16A Navoi Street, Shaykhantakhur District, Tashkent 100011 UZ

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