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Volga-Dnepr Group

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr-Moskva" · Volga-Dnepr Group · Volga-Dnepr-Moscow LLC · Група компаній "Волга-Днєпр" · Группа компаний «Волга-Днепр» · 4 more...				[sources]
Other name	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" · Общество с ограниченой ответственностью «Волга-Днепр-Москва» · 2 more...				[sources]
Incorporation date	2002-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7704223366`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`774301001`				[sources]
OGRN	`1027700590521`				[sources]
Address	141411, 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 · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia EirBridzhKarho"	51	2013-02-26	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alkor-Invest"	51	2013-11-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Volha-Dniepr"	51.015	2007-04-24	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr Tekhniks Moskva"	75	2013-02-26	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr Inzhynirynh"	50	2021-07-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Atran"	51	2013-02-22	-

Directors
Director	Role	Start date	End date
KOROBKO Nikolai Alekseevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-18	-

Owners
Owner	Percentage held	Start date	End date
Volga-Dnepr Logistics B.V.	100	2012-12-14	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	279/2023	2023-05-12	-
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	279/2023	2023-05-12	2028-05-12

Data sources

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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