Statements: LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW

Canonical ID: NK-oRyUQTwQGcNZ9egHkE42uT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, Russian Federation, 41411ch_seco_sanctionsch-seco-76103
Organization:address141411, Російська Федерація, м. Москва, Міжнародне шосе, буд. 28Б (будова 3)ukrua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
Organization:addressРосійська Федерація, 141411, м. Москва, шосе Міжнародне, буд. 28Б (будова 3)ukrua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
LegalEntity:addressD. 17, Korp 4 Krylatskaya Ul. Moscow 121614 Russiatw_shtctw-shtc-1024aa3c81935fd157298bdd4bfbe957620b3020
LegalEntity:address28B Str. 3 Mezhdunarodnoe sh. Moscow 141411 Russiatw_shtctw-shtc-1024aa3c81935fd157298bdd4bfbe957620b3020
LegalEntity:address28B STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411engus_sam_exclusionsusgsa-s4mrtxtdy
Organization:addressSh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, RUSSIAN FEDERATION, 41411eu_fsfeu-fsf-eu-11656-12
LegalEntity:address28B STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411engus_sam_exclusionsusgsa-s4mrtln52
LegalEntity:address28B STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411engus_sam_exclusionsusgsa-s4mrtxtdz
Company:addressFédération de Russie41411, Moscou, Sh. Mezhdunarodnoye, 28B, bâtiment 3frafr_tresor_gels_avoirfr-ga-7591
Company:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7591
LegalEntity:address1010 Air China Building, 36 Xiaoyun road, Chaoyang district Beijing 100027 Chinatw_shtctw-shtc-1024aa3c81935fd157298bdd4bfbe957620b3020
Company:addressRussiapermidpermid-5062073667
LegalEntity:addressShosse Mezhdunarodnoe, 28B, 3, Moscow 141411 Russiaau_dfat_sanctionsau-dfat-8129-volga-dnepr-group
Company:addressSh. MEZHDUNARODNOYE, D. 28B, STR. 3, MOSCOW, MOSCOW, 141411, Russiapermidpermid-4298199654
Organization:addressSh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, RUSSIAN FEDERATION, 41411be_fod_sanctionseu-fsf-eu-11656-12
Company:addressSh. Mezhdunarodnoye, D. 28B, Str. 3, MOSCOW, MOSCOW, 141411, Russiapermidpermid-4298199654
Organization:addressRUSSIE 41411, Moscou, Sh. Mezhdunarodnoye, 28B, bâtiment 3framc_fund_freezesmc-freezes-5d0a68e5bfff8fe1fb963968923e4bae87305521
Organization:address28B Str. 3 Mezhdunarodnoe sh., 141411 Moscowengus_ofac_sdnofac-50278
Organization:addressD. 17, Korp 4 Krylatskaya Ul., 121614 Moscowengus_ofac_sdnofac-50278
Company:addressШ. МЕЖДУНАРОДНОЕ Д. 28Б СТР. 3, Г.МОСКВА, 141411ext_ru_egrulru-inn-7704223366
Organization:address1010 Air China Building, 36 Xiaoyun road, Chaoyang district, 100027 Beijingengus_ofac_sdnofac-50278
Organization:addressEntityaddr-be6c3d4aad5e136110d54e21ecea2656ad25c3aabe_fod_sanctionseu-fsf-eu-11656-12
LegalEntity:addressEntityaddr-b789c37bb25086b0f451d821d78130fd90d451e3au_dfat_sanctionsau-dfat-8129-volga-dnepr-group
Organization:addressEntityaddr-60ee01226883de828229fd4342e72cee48f3009aengus_ofac_sdnofac-50278
Organization:addressEntityaddr-5f514dca8c2cf462dfce0d4f7a07cf5923cc5eaaengus_ofac_sdnofac-50278
Organization:addressEntityaddr-be6c3d4aad5e136110d54e21ecea2656ad25c3aaeu_fsfeu-fsf-eu-11656-12
LegalEntity:addressEntityaddr-be6c3d4aad5e136110d54e21ecea2656ad25c3aach_seco_sanctionsch-seco-76103
Organization:addressEntityaddr-7845092e903c1bc7a7d665f36eda85986bf6c454engus_ofac_sdnofac-50278
Organization:aliasVolga-Dnepr Moscowframc_fund_freezesmc-freezes-5d0a68e5bfff8fe1fb963968923e4bae87305521
LegalEntity:aliasVolga-Dnepr-Moscow Limited Liability Companyau_dfat_sanctionsau-dfat-8129-volga-dnepr-group
LegalEntity:aliasVolga-Dnepr-Moskvaau_dfat_sanctionsau-dfat-8129-volga-dnepr-group
Company:aliasГруппа компаний “Волга Днепр”frafr_tresor_gels_avoirfr-ga-7591
Company:alias“Волга Днепр Москва”frafr_tresor_gels_avoirfr-ga-7591
LegalEntity:aliasVOLGA DNEPR GROUPtw_shtctw-shtc-1024aa3c81935fd157298bdd4bfbe957620b3020
Company:aliasVolga-Dnepr Moscowfrafr_tresor_gels_avoirfr-ga-7591
Organization:aliasVolga Dnepr Groupengus_ofac_sdnofac-50278
LegalEntity:aliasОбщество c Ограниченной Ответственностью "Волга-Днепр-Москва"ca_dfatd_sema_sanctionsca-sema-770a518093ce45222a6f43d88827d33ecf1934c4
LegalEntity:aliasVolga Dnepr Moscowch_seco_sanctionsch-seco-76103
LegalEntity:aliasГруппа компаний “Волга Днепр”rusch_seco_sanctionsch-seco-76103
LegalEntity:aliasВолга Днепр Москваrusch_seco_sanctionsch-seco-76103
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVAtw_shtctw-shtc-1024aa3c81935fd157298bdd4bfbe957620b3020
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskvaengus_ofac_sdnofac-50278
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr-Moskva"ua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
Organization:countryrube_fod_sanctionseu-fsf-eu-11656-12
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln52
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtdy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtdz
Organization:countryrueu_fsfeu-fsf-eu-11656-12
LegalEntity:countryruch_seco_sanctionsch-seco-76103
Company:countryrupermidpermid-4298199654
Organization:countrycnengus_ofac_sdnofac-50278
Organization:countryruengus_ofac_sdnofac-50278
Company:countryrupermidpermid-5062073667
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-770a518093ce45222a6f43d88827d33ecf1934c4
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8129-volga-dnepr-group
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76103
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtdy
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtdz
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln52
LegalEntity:id977d7062d5dc0a30be57be3ac513fe5efb5318c8engus_sam_exclusionsusgsa-s4mrtln52
Company:idcf7b25a04998d0202201565efe7249b26d1f8104ext_ru_egrulru-inn-7704223366
Organization:idff641fbf9c748cca048ac9ce1f9e79c614aed2adeu_fsfeu-fsf-eu-11656-12
LegalEntity:idf53c9de7542330ac2b57b20fa6b1bbf8831c0e2dau_dfat_sanctionsau-dfat-8129-volga-dnepr-group
Organization:id1110a791b8fa72ab82d62952af627c2dce6ce5d9be_fod_sanctionseu-fsf-eu-11656-12
Company:idaac1c35ef52a13629789f1b9893174fb3d985b1dpermidpermid-4298199654
Company:ide46f907f72826e5dae21a3777cdfb904046c5667frafr_tresor_gels_avoirfr-ga-7591
Organization:id5581a890a792570d441358588bc53be1995cd9afus_trade_cslofac-50278
Organization:id69a48a68a2e77ca67ebe171865998cce579bf485ua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
LegalEntity:id170747adc3c9b29473a18816661ac40055fb8426ca_dfatd_sema_sanctionsca-sema-770a518093ce45222a6f43d88827d33ecf1934c4
Company:id532d83cbef1d84d99b940d4e86c6a14adc78eebepermidpermid-5062073667
LegalEntity:id36828b5d4b4c29b288194239478fac5737afa179tw_shtctw-shtc-1024aa3c81935fd157298bdd4bfbe957620b3020
LegalEntity:idc396577075c31ef0f2c49d6fdd367803e98102d3engus_sam_exclusionsusgsa-s4mrtxtdy
LegalEntity:id8ab2db27bf54c1eac2884cf918d32fe773b62848engus_sam_exclusionsusgsa-s4mrtxtdz
Organization:id43475f35283632bcc8b1b195981ff2888cac5147engus_ofac_sdnofac-50278
Organization:idc9cbdd09ccd4206a323fd460aa03218d58b7baafframc_fund_freezesmc-freezes-5d0a68e5bfff8fe1fb963968923e4bae87305521
LegalEntity:idc31c9a6cb88840106095d86343440329378a9deach_seco_sanctionsch-seco-76103
Organization:idNumber7704223366be_fod_sanctionseu-fsf-eu-11656-12
Organization:idNumber774301001eu_fsfeu-fsf-eu-11656-12
Organization:idNumber1027700590521eu_fsfeu-fsf-eu-11656-12
Organization:idNumber1027700590521be_fod_sanctionseu-fsf-eu-11656-12
Company:incorporationDate2002-12-30ext_ru_egrulru-inn-7704223366
Company:incorporationDate2002-12-30permidpermid-4298199654
Company:incorporationDate2016-01-09frafr_tresor_gels_avoirfr-ga-7591
LegalEntity:incorporationDate2016-01-09ch_seco_sanctionsch-seco-76103
Organization:innCode7704223366ua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
Company:innCode7704223366ext_ru_egrulru-inn-7704223366
Company:jurisdictionrupermidpermid-4298199654
Company:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7591
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
Company:jurisdictionruext_ru_egrulru-inn-7704223366
Company:kppCode774301001frafr_tresor_gels_avoirfr-ga-7591
Company:kppCode774301001ext_ru_egrulru-inn-7704223366
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704223366
LegalEntity:modifiedAt2025-04-22ch_seco_sanctionsch-seco-76103
Organization:modifiedAt2024-06-24be_fod_sanctionseu-fsf-eu-11656-12
Organization:modifiedAt2025-03-16eu_fsfeu-fsf-eu-11656-12
Organization:nameООО "Авиакомпания “Волга Днепр”buleu_fsfeu-fsf-eu-11656-12
Organization:nameVolga-Dnepr Groupframc_fund_freezesmc-freezes-5d0a68e5bfff8fe1fb963968923e4bae87305521
Organization:nameLIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOWus_trade_cslofac-50278
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