Search OpenSanctions

Cargo Logic Holding Limited

Sanctioned entity

Cargo Logic Holding Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Cargo Logic Holding Limited · Karho Lodzhyk Kholdynh Limited · Карго Лоджик Холдинг Лімітед				[sources]
Other name	Cargo Logic Holding Limited · Карго Лоджик Холдинг Лімітед				[sources]
Incorporation date	not available				[sources]
Legal form	Company Limited By Share · Uk Companies Act 2006				[sources]
Jurisdiction	United Kingdom				[sources]
Registration number	`09605430`				[sources]
Address	Cargo Logic Holding Limited The St Botolph Building 138 Houndsditch, EC3A 7AR London · The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR · Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон				[sources]
Last change	2024-08-17	Last processed	2024-10-29	First seen	2023-05-25

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
CARGOLOGICAIR LTD.	-	2016-04-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2028-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,708

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:

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ua-nsdc-24689-kargo-lodzik-holding-limited · gb-coh-psc-09468908-l2syc2s5y4xhu-tas5-lunsn46m · oc-companies-gb-09605430 · ua-nazk-company-9507 · NK-7gqymkTuLUkjFH9VrQ83Yq

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