Research tool

Всєгда ДА Н.В.

Sanctioned entity
Всєгда ДА Н.В. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameVsegda Da N.V. · ВСЕГДА ДА Н.В. · Всегда ДА Н.В. · Всєгда ДА Н.В.[sources]
Legal formnot available[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
INN52695689[sources]
KeywordsЛогістика · Логістичні компанії[sources]
OGRN1489-6247-2691-6066[sources]
Registration number52695689[sources]
Statusnot available[sources]
Address1077 XX, Амстердам, Стравинскийлаан 933 · 1077 XX, Амстердам, Стравінскийлаан 933 · Netherlands, 1077 XX, Noord-Holland, Amsterdam, Strawinskylaan, 933 · СТРАВИНСКИЛААН 933, 1077ХХ АМСТЕРДАМ[sources]
Publishing sourceТОРГОВАЯ ПАЛАТА НИДЕРЛАНДОВ[sources]
Source linksanctions.nazk.gov.ua[sources]

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Forward Leasing LLC100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares500000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВСЕГДА ДА"99.97-
Percentage held99.97[sources]
Start date[sources]
End datenot available[sources]
Number of shares10100000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)

Data sources

Ukraine NABC Sanctions Tracker10,018

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-881-vsegda-da-n-v · ru-bf0fab0c73d2f7b49be8f69fe748a85ffd977940 · ru-e818d361da1a54f52d9e1257170e3e405c1ac43f

For experts: raw data explorer