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Cargo Logic Holding Limited

Sanctioned entity

Cargo Logic Holding Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Cargo Logic Holding Limited · Karho Lodzhyk Kholdynh Limited · Карго Лоджик Холдинг Лимитед · Карго Лоджик Холдинг Лімітед				[sources]
Other name	Cargo Logic Holding Limited · Карго Лоджик Холдинг Лімітед				[sources]
Incorporation date	not available				[sources]
Legal form	Company Limited By Share · Uk Companies Act 2006				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`09605430`				[sources]
OGRN	`9605430`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	"United Kingdom of Great Britain and Northern Ireland, London" · Cargo Logic Holding Limited The St Botolph Building 138 Houndsditch, EC3A 7AR London · The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR · Соединенное Королевство Великобритании и Северной Ирландии, г. Лондон · Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2023-05-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
CARGOLOGICAIR LTD.	-	2016-04-06	-

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

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

UK Companies House People with Significant Control22,851

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Source data IDs: NK-7gqymkTuLUkjFH9VrQ83Yq · ua-nazk-company-9507 · ua-nsdc-24689-kargo-lodzik-holding-limited · gb-coh-psc-09468908-l2syc2s5y4xhu-tas5-lunsn46m · oc-companies-gb-09605430

For experts: raw data explorer

Factsheet Data sources

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