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UNIVERSAL CARGO LOGISTICS HOLDING B.V.

UNIVERSAL CARGO LOGISTICS HOLDING B.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UNIVERSAL CARGO LOGISTICS HOLDING B.V. · ЮНИВЕРСАЛ КАРГО ЛОГИСТИКС ХОЛДИНГ Б.В.				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`34281257`				[sources]
Status	not available				[sources]
Publishing source	ТОРГОВАЯ ПАЛАТА АМСТЕРДАМА				[sources]
Last change	2025-09-18	Last processed	2025-10-31	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕЗАВИСИМАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"	0.01	2011-12-09	2013-10-22

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

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

External dataset · Russia · FNS

Source data IDs: ru-345e5be671474a7caf51f3b1eee397b21e261cc1 · ru-bfdad215934951df9fde597ccf1cd752661b1e4c

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