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Volga-Dnepr Logistics B.V.

Sanctioned entity

Volga-Dnepr Logistics B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VOLGA-DNEPR LOGISTICS B.V. · Volga-Dnepr Logistics B.V. · Volha-Dniepr Lodzhystiks B.V. · ВОЛГА-ДНЄПР ЛОГІСТІКС Б.В. · ВОЛГА-ДНЕПР ЛОГИСТИКС Б.В. · 2 more...				[sources]
Other name	Volga-Dnepr Logistics B.V. · Волга-Днєпр Логістікс Б.В. · Волга-Днєпр Лоджистікс Б.В.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
Registration number	`0000017712890` · `000017712890` · `9559-3895-7730-5167`				[sources]
INN	`34239107`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
OGRN	`9559-3895-7730-5167`				[sources]
OpenCorporates URL	opencorporates.com				[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 · Netherlands, Schiphol Boulevard 127, Schiphol, 1118BG · Королівство Нідерланди, м. Амстердам (Netherlands, Schiphol, Schiphol Boulevard 127, 1118BG) · 3 more...				[sources]
Publishing source	ТОРГОВАЯ ПАЛАТА АМСТЕРДАМА				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Volga-Dnepr Group	100	2012-12-14	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia EirBridzhKarho"	49	2013-02-26	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Atran"	49	2013-02-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2028-05-12
National Security and Defense Council	279/2023	2023-05-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-8e84c62c19fecd89c2917b0a9d6d03b8571f8719 · ua-nazk-company-880 · ua-nabc-company-880-volga-dnepr-logistics-b-v · rupep-company-13209 · oc-companies-nl-34239107 · ua-nsdc-19188-volga-dnepr-logistiks-b-v · ru-9440174dc1283043a716335ecfaba5f9f8680ce7 · ru-97b6c72fd0970d56e927e0257c61d0a0cfc82f6e · ua-nsdc-19188-volga-dnepr-lodzistiks-b-v

For experts: raw data explorer

Factsheet Data sources

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