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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) · Volha-Dniepr Half (IuEiI) · Волга-Днепр Галф (ЮЭйИ) · Волга-Днєпр Галф (ЮЕйІ)				[sources]
Other name	Volga-Dnepr Gulf (UAE) · Волга-Днєпр Галф (ЮЕйІ)				[sources]
Legal form	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
INN	`11612473`				[sources]
OGRN	`11612473`				[sources]
Status	not available				[sources]
Address	"United Arab Emirates, m. Sharjah" · SAIF Zone, Block O4-004, Sharjah, United Arab Emirates · Об'єднані Арабські Емірати, м. Шарджа · Объединенные Арабские Эмираты, м. Шарджа				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2026-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-24704-volga-dnepr-galf-ueji · ua-nazk-company-9519

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