Statements: Volga-Dnepr UK Limited

Canonical ID: icijol-80140762 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	gb	ext_icij_offshoreleaks	`icijol-80140762`	2023-07-26
`LegalEntity:icijId`	80140762	ext_icij_offshoreleaks	`icijol-80140762`	2023-07-26
`LegalEntity:id`	c9cf54cd63efb0a1dcdf2a8d13417e083a1f3df1	ext_icij_offshoreleaks	`icijol-80140762`	2023-07-26
`LegalEntity:id`	b457fbcf49a0194f9e3dcfc5e3f073745c7941b6	ann_graph_topics	`icijol-80140762`	2023-12-22
`LegalEntity:name`	Volga-Dnepr UK Limited	ext_icij_offshoreleaks	`icijol-80140762`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80140762`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80140762`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80140762	ext_icij_offshoreleaks	`icijol-80140762`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-80140762`	2023-12-22