Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Volga-Dnepr Logistics B.V. · Волга-Днєпр Логістікс Б.В. · Волга-Днєпр Лоджистікс Б.В. · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VOLGA-DNEPR LOGISTICS B.V." · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВОЛГА-ДНЕПР ЛОДЖИСТИКС БВ | [sources] | |||
| Alias | Volha-Dniepr Lodzhystiks B.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Netherlands | [sources] | |||
| Country | Russia | [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 · SCHIPHOL BOULEVARD 127,1118 BG,SCHIPHOL · Королівство Нідерланди, м. Амстердам (Netherlands, Schiphol, Schiphol Boulevard 127, 1118BG) · Королівство Нідерланди, м. Амстердам (Схіпхол) · СХИПХОЛ БУЛЬВАР 127, 1118 БГ, СХИПХОЛ · | [sources] | |||
| Publishing source | ТОРГОВАЯ ПАЛАТА АМСТЕРДАМА | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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-97b6c72fd0970d56e927e0257c61d0a0cfc82f6e · ru-9440174dc1283043a716335ecfaba5f9f8680ce7 · ua-nsdc-19188-volga-dnepr-lodzistiks-b-v · ca-sema-789b323b6c0b1c7ecae0b5e88c845527e21fb625 · permid-5037352338 · ru-4f68a6786fdf63f15baeb2e5717ce9763190f798 · ru-e5b69e6154ddaaf77a259eb9a078873e89d13f36 · ru-2c8d5090e0bb80f764ff8c05f106787db0e8255d · ua-nsdc-19188-volga-dnepr-logistiks-b-v · ru-8e84c62c19fecd89c2917b0a9d6d03b8571f8719 · NK-FGbsGCvRZ2k7RXZUUi3M89 · oc-companies-nl-34239107For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Волга-Днєпр Технікс Москва" Sanctioned entity | 25 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| AK EIRBRIDZHKARGO Debarred entity · Export controlled · Sanctioned entity | 49 |
| ATRAN LIMITED LIABILITY COMPANY Debarred entity · Export controlled · Sanctioned entity | 49 |
| LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW Debarred entity · Export controlled · Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES Disqualified · Debarred entity · Export controlled · Sanctioned entity | 48.878 |
| Товариство з обмеженою відповідальністю "Волга-Днєпр Інвест" Sanctioned entity | 100 |