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Волга-Днєпр Галф (ЮЕйІ)

Sanctioned entity

Волга-Днєпр Галф (ЮЕйІ) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Volga-Dnepr Gulf (UAE) · Волга-Днєпр Галф (ЮЕйІ)				[sources]
Other name	Volha-Dniepr Half (IuEiI)				[sources]
Legal form	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	not available				[sources]
Tax Number	`11612473`				[sources]
Status	not available				[sources]
Address	SAIF Zone, Block O4-004, Sharjah, United Arab Emirates · Об'єднані Арабські Емірати, м. Шарджа				[sources]
Last change	2025-05-28	Last processed	2025-11-12	First seen	2023-05-25

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2026-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-24704-volga-dnepr-galf-ueji

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