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Volga-Dnepr Group Cooperatief U.A.

Sanctioned entity

Volga-Dnepr Group Cooperatief U.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Volga-Dnepr Group Cooperatief U.A. · Volha-Dniepr Hrup Kooperatif U.A. · Волга-Днепр Групп Кооператиф У.А. · Волга-Днєпр Груп Кооператіф У.А.				[sources]
Other name	Volga-Dnepr Group Cooperatief U.A. · Волга-Днєпр Груп Кооператіф У.А.				[sources]
Legal form	not available				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
INN	`852221009`				[sources]
OGRN	`56622678`				[sources]
Registration number	`56622678`				[sources]
Status	not available				[sources]
Address	Kingdom of the Netherlands, m. Amsterdam · Schiphol Boulevard 127, 1118BG Schiphol, Netherlands · Королевство Нидерланды, м. Амстердам · Королівство Нідерланди, м. Амстердам · Королівство Нідерланди, м. Амстердам (Схіпхол)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2023-05-13

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

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-24687-volga-dnepr-grup-kooperatif-u-a · permid-5074512566 · ua-nazk-company-9505

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