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Karho Lodzhyk Menedzhment Limited

Person of interest · Sanctioned entity

Karho Lodzhyk Menedzhment Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Cargo Logic Management Limited · Karho Lodzhyk Menedzhment Limited · Карго Лоджик Менеджмент Лимитед · Карго Лоджик Менеджмент Лімітед				[sources]
Other name	Cargo Logic Management Limited · Карго Лоджик Менеджмент Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OGRN	`9652290`				[sources]
Registration number	`09652290`				[sources]
Status	not available				[sources]
Address	"United Kingdom of Great Britain and Northern Ireland, m. Uxbridge" · 3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF · Соединенное Королевство Великобритании и Северной Ирландии, м. Аксбридж · Сполучене Королівство Великої Британії і Північної Ірландії, м. Аксбрідж				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2023-05-13

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

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-nazk-company-9509 · oc-companies-gb-09652290 · ua-nsdc-24691-kargo-lodzik-menedzment-limited

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