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Karho Lodzhyk Menedzhment Limited

Sanctioned entity

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

Type	Company				[sources]
Name	Karho Lodzhyk Menedzhment Limited · Карго Лоджик Менеджмент Лімітед				[sources]
Other name	Cargo Logic Management Limited · Карго Лоджик Менеджмент Лімітед				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Registration number	`09652290`				[sources]
Address	3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF · Сполучене Королівство Великої Британії і Північної Ірландії, м. Аксбрідж				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-05-25

Owners
Owner	Percentage held	Start date	End date
Mr Alexey Isaykin	-	2016-04-06	-

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

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

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

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