Search OpenSanctions

Volga-Dnepr Logistics B.V.

Sanctioned entity

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

Type	Organization				[sources]
Name	Volga-Dnepr Logistics B.V. · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VOLGA-DNEPR LOGISTICS B.V."				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`000017712890`				[sources]
Status	not available				[sources]
Address	SCHIPHOL BOULEVARD 127,1118 BG,SCHIPHOL				[sources]
Publishing source	ТОРГОВАЯ ПАЛАТА АМСТЕРДАМА				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2025-02-17

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

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES Disqualified · Export controlled · Sanctioned entity	48.878	2012-12-03	2022-09-20

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

Canada · Global Affairs Canada

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

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-2c8d5090e0bb80f764ff8c05f106787db0e8255d

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.