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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Volga-Dnepr Logistics B.V. · Волга-Днєпр Логістікс Б.В. · Волга-Днєпр Лоджистікс Б.В. · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВОЛГА-ДНЕПР ЛОДЖИСТИКС БВ | [sources] | |||
| Other name | Volha-Dniepr Lodzhystiks B.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Netherlands | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 0000017712890 · 000017712890 · 9559-3895-7730-5167 | [sources] | |||
| Tax Number | 34239107 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Netherlands, Schiphol Boulevard 127, Schiphol, 1118BG · Королівство Нідерланди, м. Амстердам (Netherlands, Schiphol, Schiphol Boulevard 127, 1118BG) · Королівство Нідерланди, м. Амстердам (Схіпхол) · СХИПХОЛ БУЛЬВАР 127, 1118 БГ, СХИПХОЛ · СХИПХОЛ БУЛЬВАР 127,1118 БГ СХИПХОЛ, НИДЕРЛАНДЫ · | [sources] | |||
| Publishing source | ТОРГОВАЯ ПАЛАТА АМСТЕРДАМА | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-4f68a6786fdf63f15baeb2e5717ce9763190f798 · ua-nsdc-19188-volga-dnepr-logistiks-b-v · ru-8e84c62c19fecd89c2917b0a9d6d03b8571f8719 · ru-e5b69e6154ddaaf77a259eb9a078873e89d13f36 · ru-9440174dc1283043a716335ecfaba5f9f8680ce7 · oc-companies-nl-34239107 · ru-97b6c72fd0970d56e927e0257c61d0a0cfc82f6e · ua-nsdc-19188-volga-dnepr-lodzistiks-b-vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | - | |||
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO Export controlled · Sanctioned entity | 49 | |||
| Limited Liability Company "Volga-Dnepr Invest" Sanctioned entity | 100 | |||
| Volga-Dnepr Moskau Export controlled · Sanctioned entity | 100 | |||
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN Export controlled · Sanctioned entity | 49 | |||
| Limited Liability Company "Volga-Dnepr Technics Moscow" Sanctioned entity | 25 | |||