| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Volga-Dnepr Logistics B.V. · Volga-Dnepr Logistics BV · ВОЛГА-ДНЄПР ЛОГІСТІКС Б.В. · ВОЛГА-ДНЕПР ЛОГИСТИКС Б.В. · Волга-Днєпр Лоджистікс Б.В. · 1 more... | [sources] | |||
| Other name | Volga-Dnepr Logistics B.V. · Волга-Днепр Лоджистикс Бв · Волга-Днєпр Логістікс Б.В. · Волга-Днєпр Лоджистікс Б.В. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Netherlands | [sources] | |||
| Country | Netherlands | [sources] | |||
| Registration number | 000017712890 · 34239107 · 9559-3895-7730-5167 | [sources] | |||
| INN | 34239107 | [sources] | |||
| Keywords | Логістика · Логістичні компанії | [sources] | |||
| OGRN | 000017712890 · 9559-3895-7730-5167 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Status | зарегистрировано | [sources] | |||
| Address | 141411, Russian Federation, Moscow, International highway, 28B, building 3 · 141411, Российская Федерация, г. Москва, Международное ш., д. 28Б, стр. 3 · 141411, Російська Федерація, м. Москва, Міжнародне ш., д. 28Б, стор 3 · СХИПХОЛ БУЛЬВАР 127,1118 БГ СХИПХОЛ, НИДЕРЛАНДЫ | [sources] | |||
| Publishing source | ТОРГОВАЯ ПАЛАТА АМСТЕРДАМА | [sources] | |||
| Source link | rupep.org · sanctions.nazk.gov.ua | [sources] | |||
| Last changed | Last checked | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Atran Air Company LLC | 49 | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| LLC AirBridgeCargo | Co-owner | - | ||
| Volga-Dnepr-Moskva LLC | Owner | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Volga-Dnepr-Moskva LLC | Controlled by | - | ||
| LLC AirBridgeCargo | Controlled by | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Security and Defense Council | 279/2023 · 726/2022 | |||
| National Agency on Corruption Prevention | - | - | ||
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-19188-volga-dnepr-lodzistiks-b-v · ua-nazk-company-880 · ua-nabc-company-880-volga-dnepr-logistics-b-v · rupep-company-13209 · ru-97b6c72fd0970d56e927e0257c61d0a0cfc82f6e · oc-companies-nl-34239107 · ru-8e84c62c19fecd89c2917b0a9d6d03b8571f8719 · ua-nsdc-19188-volga-dnepr-logistiks-b-v · ru-9440174dc1283043a716335ecfaba5f9f8680ce7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.