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Волга-Днєпр Лоджистікс Б.В.

Sanctioned entity

Волга-Днєпр Лоджистікс Б.В. is subject to sanctions. See the individual program listings below.

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 · 2 more...				[sources]
Publishing source	ТОРГОВАЯ ПАЛАТА АМСТЕРДАМА				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-05-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Волга-Днєпр Інвест" Sanctioned entity	100	2021-11-30	2022-09-02

Data sources

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,314

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: permid-5037352338 · ca-sema-789b323b6c0b1c7ecae0b5e88c845527e21fb625 · ru-9440174dc1283043a716335ecfaba5f9f8680ce7 · ru-2c8d5090e0bb80f764ff8c05f106787db0e8255d · ru-e5b69e6154ddaaf77a259eb9a078873e89d13f36 · NK-FGbsGCvRZ2k7RXZUUi3M89 · ru-8e84c62c19fecd89c2917b0a9d6d03b8571f8719 · ru-97b6c72fd0970d56e927e0257c61d0a0cfc82f6e · ru-4f68a6786fdf63f15baeb2e5717ce9763190f798 · ua-nsdc-19188-volga-dnepr-lodzistiks-b-v

For experts: raw data explorer

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