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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cargo Logic Holding Limited · Карго Лоджик Холдинг Лімітед | [sources] | |||
| Other name | Karho Lodzhyk Kholdynh Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Company Limited By Share · Uk Companies Act 2006 | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Registration number | 09605430 | [sources] | |||
| Address | Cargo Logic Holding Limited The St Botolph Building 138 Houndsditch, EC3A 7AR London, France · The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR · Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
oc-companies-gb-09605430 · gb-coh-psc-09468908-l2syc2s5y4xhu-tas5-lunsn46m · NK-7gqymkTuLUkjFH9VrQ83Yq · ua-nsdc-24689-kargo-lodzik-holding-limitedFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CargoLogicAir Ltd. Sanctioned entity | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexey Isaykin | - | - | ||