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КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВОЛГА-ДНЕПР ЛОДЖИСТИКС БВ

Sanction-linked entity
TypeOrganization[sources]
NameКОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВОЛГА-ДНЕПР ЛОДЖИСТИКС БВ[sources]
Legal formnot available[sources]
JurisdictionNetherlands[sources]
Countrynot available[sources]
Registration number000017712890[sources]
Statusnot available[sources]
AddressХЕРИКЕРБЕРГВЕГ 238, ЛУНА АРЕНА, 1101 СМ АМСТЕРДАМ ЗЮДОСТ[sources]
Publishing sourceТОРГОВАЯ ПАЛАТА АМСТЕРДАМА[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting