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Волга-Днєпр Лоджистікс Б.В.

Sanctioned entity
TypeOrganization[sources]
NameVolga-Dnepr Logistics B.V. · Волга-Днєпр Логістікс Б.В. · Волга-Днєпр Лоджистікс Б.В. · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВОЛГА-ДНЕПР ЛОДЖИСТИКС БВ[sources]
Other nameVolha-Dniepr Lodzhystiks B.V.[sources]
Legal formnot available[sources]
JurisdictionNetherlands[sources]
Countrynot available[sources]
Registration number0000017712890 · 000017712890 · 9559-3895-7730-5167[sources]
Tax Number34239107[sources]
Statusnot available[sources]
AddressNetherlands, 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 · 1 more...[sources]
Publishing sourceТОРГОВАЯ ПАЛАТА АМСТЕРДАМА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Source data IDs: ru-4f68a6786fdf63f15baeb2e5717ce9763190f798 · ru-8e84c62c19fecd89c2917b0a9d6d03b8571f8719 · ua-nsdc-19188-volga-dnepr-logistiks-b-v · ru-97b6c72fd0970d56e927e0257c61d0a0cfc82f6e · ru-e5b69e6154ddaaf77a259eb9a078873e89d13f36 · ua-nsdc-19188-volga-dnepr-lodzistiks-b-v · oc-companies-nl-34239107 · ru-9440174dc1283043a716335ecfaba5f9f8680ce7

For experts: raw data explorer

FactsheetData sources
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