Search OpenSanctions

Vsegda Da N.V.

Sanctioned entity

Vsegda Da N.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Vsegda Da N.V. · Vsiehda Da N.V. · ВСЕГДА ДА Н.В. · Всегда ДА Н.В. · Всєгда ДА Н.В. · 1 more...				[sources]
Other name	Vsegda Da N.V. · Всєгда Да Н.В.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
Registration number	`1489-6247-2691-6066` · `52695689`				[sources]
INN	`52695689`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
OGRN	`1489-6247-2691-6066`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	1077 XX, Нидерланды, Амстердам, Стравинскийлаан д.933 · 1077 XX, Нідерланди, Амстердам, Стравінськийлаан д.933 · Netherlands, 1077 XX, Noord-Holland, Amsterdam, Strawinskylaan, 933 · Королівство Нідерланди, м. Амстердам (NOORD-HOLLAND Netherlands, Amsterdam, Strawinskylaan 933 1077 XX) · СТРАВИНСКИЛААН 933, 1077ХХ АМСТЕРДАМ				[sources]
Publishing source	ТОРГОВАЯ ПАЛАТА НИДЕРЛАНДОВ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-16	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Forvard Lizynh»	100	2015-06-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВСЕГДА ДА"	99.97	2019-06-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,270

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

External dataset · Russia · Федеральная Налоговая Служба

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nsdc-19189-vsegda-da-n-v · ua-nabc-company-881-vsegda-da-n-v · permid-5083172247 · ru-e818d361da1a54f52d9e1257170e3e405c1ac43f · ru-bf0fab0c73d2f7b49be8f69fe748a85ffd977940 · ua-nazk-company-881 · oc-companies-nl-52695689

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk