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Волгаднєпр-Юнік Ейр Карго, Інк.

Sanctioned entity

Волгаднєпр-Юнік Ейр Карго, Інк. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Volgadnepr-Unique Air Cargo, Inc · Volhadniepr-Iunik Eir Karho, Ink. · Волгаднепр-Юник Эйр Карго, Инк. · Волгаднєпр-Юнік Ейр Карго, Інк.				[sources]
Other name	Inc. · Volgadnepr-Unique Air Cargo · Інк. · Волгаднєпр-Юнік Ейр Карго				[sources]
Legal form	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
OGRN	`3311537`				[sources]
Registration number	`3311537`				[sources]
Status	not available				[sources]
Address	251 Little Falls Drive, Wilmington, New Castle, Delaware, 19808 USA · United States of America, Delaware, m. Wilmington · Соединенные Штаты Америки, штат Делавер, м. Уилмингтон · Сполучені Штати Америки, штат Делавер, м. Вілмінгтон				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2023-05-13

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

Source data IDs: permid-5073998210 · ua-nsdc-24696-volgadnepr-unik-ejr-kargo-ink · oc-companies-us-de-3311537 · ua-nazk-company-9514

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