Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА-ДНЕПР ЛОДЖИСТИКС БВ" | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Netherlands | [sources] | |||
Country | not available | [sources] | |||
Registration number | 000017712890 | [sources] | |||
Status | not available | [sources] | |||
Address | СХИПХОЛ БУЛЬВАР 127, 1118 BG, СХИПХОЛ | [sources] | |||
Publishing source | ТОРГОВАЯ ПАЛАТА АМСТЕРДАМА | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alkor-Invest" Sanctioned entity | 49 | - |