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Volga-Dnepr Group

Sanctioned entity
Volga-Dnepr Group is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr-Moskva" · Volga-Dnepr Group · Volga-Dnepr-Moscow LLC · Volga-Dnepr-Moskva LLC · Група компаній "Волга-Днєпр" · 5 more...[sources]
Other nameLLC Volga-Dnepr-Moscow · Limited Liability Company "Volga-Dnepr-Moscow" · Limited Liability Company «Volga-Dnepr-Moscow» · Общество c Ограниченной Ответственностью "Волга-Днепр-Москва" · Общество с ограниченной ответственностью "Волга-Днепр-Москва" · 3 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number7704223366[sources]
INN7704223366[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP774301001[sources]
OGRN1027700590521[sources]
Statusзарегистрировано[sources]
Address141411, Russian Federation, Moscow, International highway, 28B, building 3 · 141411, Российская Федерация, г. Москва, Международное шоссе, д. 28Б, стр. 3 · 141411, Російська Федерація, м. Москва, Міжнародне шосе, буд. 28Б (будова 3) · 141411, Російська Федерація, м. Москва, Міжнародне шосе, д. 28Б, стор 3 · Russian Federation · 5 more...[sources]
Source linksanctions.nazk.gov.ua · sanctions.nazk.gov.ua[sources]
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Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,911

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 Sanctions17,113

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)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-company-882-volga-dnepr-moscow-llc · ca-sema-1-part-2-347-ru-volga-dnepr-group · NK-aD9YETcuAFUUeExD8YCWrJ · ru-inn-7704223366 · permid-5062073667 · ua-nazk-company-882 · rupep-company-13208 · ua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva · ua-nazk-company-8397 · permid-4298199654

For experts: raw data explorer