Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Die Volga-Dnepr-Gruppe · Grupul Volga-Dnepr · LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW · Skupina Volga-Dněpr · Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr-Moskva" · | [sources] | |||
Other name | Limited Liability Company "Volga-Dnepr-Moscow" · Limited Liability Company «Volga-Dnepr-Moscow» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA · Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva · VOLGA DNEPR GROUP · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | China · Russia | [sources] | |||
ID Number | 1027700590521 · 7704223366 | [sources] | |||
INN | 7704223366 · 774301001 | [sources] | |||
KPP | 7704223366 · 774301001 | [sources] | |||
OGRN | 1027700590521 | [sources] | |||
PermID | 4298199654 · 5062073667 | [sources] | |||
Registration number | 1027700590521 · PXPCSJFKQWU7 | [sources] | |||
Tax Number | 7704223366 · 774301001 | [sources] | |||
Website | www.volga-dnepr.com | [sources] | |||
Status | Active | [sources] | |||
Address | 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, 100027 Beijing · 141411, Російська Федерація, м. Москва, Міжнародне шосе, буд. 28Б (будова 3) · 28B STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411 · 28B Str. 3 Mezhdunarodnoe sh., 141411 Moscow · D. 17, Korp 4 Krylatskaya Ul., 121614 Moscow · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
NK-aD9YETcuAFUUeExD8YCWrJ
· usgsa-s4mrtln52
· ofac-50278
· permid-4298199654
· ca-sema-1-part-2-347-ru-volga-dnepr-group
· ua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
· permid-5062073667
· fr-ga-7591
· ua-nazk-company-882
· ru-inn-7704223366
· mc-freezes-5d0a68e5bfff8fe1fb963968923e4bae87305521
· ua-nabc-company-882-volga-dnepr-moscow-llc
· ca-sema-770a518093ce45222a6f43d88827d33ecf1934c4
· eu-fsf-eu-11656-12
· ch-seco-76103
· ua-nazk-company-8397
· rupep-company-13208
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY | 51 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr Tekhniks Moskva" | 75 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alkor-Invest" | 51 | - | ||
Volga Dnepr Airlines LLC | 51.015 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr Inzhynirynh" | 50 | - | ||
ATRAN LIMITED LIABILITY COMPANY | 51 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nikolai Alekseevich KOROBKO | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
VOLGA-DNEPR LOGISTICS B.V. | 100 | - |