Search OpenSanctions

VOLGA-DNEPR UK LTD.

Sanctioned entity

VOLGA-DNEPR UK LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VOLGA-DNEPR UK LTD. · Volha-Dniepr YuK Ltd · Волга-Днєпр ЮК Лтд				[sources]
Other name	Volga-Dnepr UK Ltd · Волга-Днєпр ЮК Лтд				[sources]
Incorporation date	1999-08-03				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`03818835`				[sources]
Sector	Freight air transport				[sources]
Status	In Administration				[sources]
Address	3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF · C/O TENEO FINANCIAL ADVISORY LIMITED 3RD FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM B4 6AT · Сполучене Королівство Великої Британії і Північної Ірландії, м. Аксбрідж				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-08-17	Last processed	2024-10-21	First seen	2023-05-25

Owners
Owner	Percentage held	Start date	End date
Mr. Alexey Ivanovich 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: oc-companies-gb-03818835 · ua-nsdc-24688-volga-dnepr-uk-ltd · ua-nazk-company-9506

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.