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Volga-Dnepr UK Ltd

Sanctioned entity

Volga-Dnepr UK Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VOLGA-DNEPR UK LTD. · Volga-Dnepr UK Ltd · Volha-Dniepr YuK Ltd · Волга-Днепр ЮК Лтд · Волга-Днєпр ЮК Лтд				[sources]
Other name	Volga-Dnepr UK Ltd · Волга-Днєпр ЮК Лтд				[sources]
Incorporation date	1999-08-03				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`03818835`				[sources]
OGRN	`3818835`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Sector	Freight air transport				[sources]
Status	In Administration				[sources]
Address	"United Kingdom of Great Britain and Northern Ireland, m. Uxbridge" · 3 ROUNDWOOD AVENUE STOCKLEY PARK, UXBRIDGE UB11 1AF · 3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF · Соединенное Королевство Великобритании и Северной Ирландии, м. Аксбридж · Сполучене Королівство Великої Британії і Північної Ірландії, м. Аксбрідж				[sources]
Source link	business.data.gov.uk · sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-18	Last checked	2024-04-27	First seen	2023-05-13

Owners
Owner	Percentage held	Start date	End date
Mr. Alexey Ivanovich Isaykin	-	2016-04-06	-

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

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Source data IDs: oc-companies-gb-03818835 · ua-nazk-company-9506 · ua-nsdc-24688-volga-dnepr-uk-ltd

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