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Волга-Днєпр Груп Кооператіф У.А.

Sanctioned entity

Волга-Днєпр Груп Кооператіф У.А. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Volga-Dnepr Group Cooperatief U.A. · Волга-Днєпр Груп Кооператіф У.А.				[sources]
Alias	Volha-Dniepr Hrup Kooperatif U.A.				[sources]
Legal form	not available				[sources]
Jurisdiction	Netherlands				[sources]
Country	not available				[sources]
Registration number	`56622678`				[sources]
Tax Number	`852221009`				[sources]
Status	not available				[sources]
Address	Schiphol Boulevard 127, 1118BG Schiphol, Netherlands · Королівство Нідерланди, м. Амстердам (Схіпхол)				[sources]
Last change	2025-05-28	Last processed	2025-12-01	First seen	2023-05-25

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2028-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-24687-volga-dnepr-grup-kooperatif-u-a · permid-5074512566

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