Search OpenSanctions

VOLGA-DNEPR LOGISTICS B.V.

Sanctioned entity

VOLGA-DNEPR LOGISTICS B.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VOLGA-DNEPR LOGISTICS B.V. · Volha-Dniepr Lodzhystiks B.V. · Волга-Днєпр Лоджистікс Б.В. · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВОЛГА-ДНЕПР ЛОДЖИСТИКС БВ				[sources]
Other name	Volga-Dnepr Logistics B.V. · Волга-Днєпр Логістікс Б.В. · Волга-Днєпр Лоджистікс Б.В.				[sources]
Legal form	not available				[sources]
Jurisdiction	Netherlands				[sources]
Country	not available				[sources]
INN	`34239107`				[sources]
Registration number	`0000017712890` · `000017712890` · `9559-3895-7730-5167`				[sources]
Status	not available				[sources]
Address	Netherlands, Schiphol Boulevard 127, Schiphol, 1118BG · Королівство Нідерланди, м. Амстердам (Netherlands, Schiphol, Schiphol Boulevard 127, 1118BG) · Королівство Нідерланди, м. Амстердам (Схіпхол) · СХИПХОЛ БУЛЬВАР 127, 1118 БГ, СХИПХОЛ · СХИПХОЛ БУЛЬВАР 127,1118 БГ СХИПХОЛ, НИДЕРЛАНДЫ				[sources]
Publishing source	ТОРГОВАЯ ПАЛАТА АМСТЕРДАМА				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY	49	2013-02-26	-
Volga-Dnepr Group	100	2012-12-14	-
ATRAN LIMITED LIABILITY COMPANY	49	2013-02-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2028-05-12
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	279/2023	2023-05-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-880 · oc-companies-nl-34239107 · ua-nabc-company-880-volga-dnepr-logistics-b-v · ru-97b6c72fd0970d56e927e0257c61d0a0cfc82f6e · ua-nsdc-19188-volga-dnepr-lodzistiks-b-v · rupep-company-13209 · ru-8e84c62c19fecd89c2917b0a9d6d03b8571f8719 · ua-nsdc-19188-volga-dnepr-logistiks-b-v · ru-9440174dc1283043a716335ecfaba5f9f8680ce7

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk