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Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr Inzhynirynh"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr Inzhynirynh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Volga-Dnepr Engineering" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr Inzhynirynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА-ДНЕПР ФИНАНС" · Общество с ограниченной ответственностью "Волга-Днепр Инжиниринг" · Товариство з обмеженою відповідальністю "Волга-Днєпр Інжиніринг"				[sources]
Other name	Limited Liability Company "Volga-Dnepr Engineering" · VD Engineering LLC · ООО "ВД Инжиниринг" · Общество с ограниченной ответственностью "Волга-Днепр Инжиниринг" · Товариство з обмеженою відповідальністю "Волга-Днєпр Інжиніринг"				[sources]
Incorporation date	2021-07-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7743364515`				[sources]
KPP	`774301001`				[sources]
OGRN	`1217700352066`				[sources]
Address	141402, Russian Federation, Moscow, Mezhdunarodnoye Highway, 28B, building 3, fl. 5, com. 502 · 141402, Российская Федерация, г. Москва, шоссе Международное, д. 28Б, строение 3, эт. 5, ком. 502 · 141402, Російська Федерація, м. Москва, шосе Міжнародне, буд. 28Б, будова 3, пов. 5, кімн. 502 · 5, МЕЖДУНАРОДНОЕ, Г.Москва, 54603783 · Г.Москва, 1405113 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-05-13

Relationships

Directors
Director	Role	Start date	End date
ИРИНА КОНСТАНТИНОВНА РОДИОНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-28	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia EirBridzhKarho"	50	2021-09-20	-
Volga-Dnepr Group	50	2021-07-28	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2028-05-12

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-24684-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-inziniring · ru-inn-7743364515 · ua-nazk-company-9503

For experts: raw data explorer

Factsheet Data sources

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