Research tool

ВОЛГА-ДНЕПР ЛОГИСТИКС Б.В.

Sanctioned entity
ВОЛГА-ДНЕПР ЛОГИСТИКС Б.В. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameVOLGA-DNEPR LOGISTICS B.V. · Volga-Dnepr Logistics B.V. · ВОЛГА-ДНЄПР ЛОГІСТІКС Б.В. · ВОЛГА-ДНЕПР ЛОГИСТИКС Б.В. · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВОЛГА-ДНЕПР ЛОДЖИСТИКС БВ[sources]
Legal formnot available[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
INN34239107[sources]
KeywordsЛогістика · Логістичні компанії[sources]
OGRN9559-3895-7730-5167[sources]
Registration number0000017712890 · 000017712890[sources]
Statusnot available[sources]
Address141411, Moscow, International highway, 28B, building 3, Russia · 141411, г. Москва, Международное ш., д. 28Б, стр. 3, россия · 141411, м. Москва, Міжнародне ш., д. 28Б, стор 3, росія · СХИПХОЛ БУЛЬВАР 127, 1118 БГ, СХИПХОЛ · СХИПХОЛ БУЛЬВАР 127,1118 БГ СХИПХОЛ, НИДЕРЛАНДЫ[sources]
Publishing sourceТОРГОВАЯ ПАЛАТА АМСТЕРДАМА[sources]
Source linksanctions.nazk.gov.ua[sources]

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Volga-Dnepr-Moscow LLC100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares7200000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
LLC AirBridgeCargo49-
Percentage held49[sources]
Start date[sources]
End datenot available[sources]
Number of shares7374500[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТРАН"49-
Percentage held49[sources]
Start date[sources]
End datenot available[sources]
Number of shares196000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)

Data sources

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ru-8e84c62c19fecd89c2917b0a9d6d03b8571f8719 · ru-97b6c72fd0970d56e927e0257c61d0a0cfc82f6e · ua-nabc-company-880-volga-dnepr-logistics-b-v · oc-companies-nl-34239107 · ru-9440174dc1283043a716335ecfaba5f9f8680ce7

For experts: raw data explorer