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VOLGA-DNEPR LOGISTICS B.V.

Sanction-linked entity

VOLGA-DNEPR LOGISTICS B.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	VOLGA-DNEPR LOGISTICS B.V. · 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]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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