Statements: Volga-Dnepr UK Limited

Canonical ID: icijol-80140762 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	59228dc0cd76c5dafe5c077b4e8b10cb7811c2c3	ext_icij_offshoreleaks	`icijol-80140762`	2023-07-26
`LegalEntity:id`	1bac5a958a93253dbfde7f2777d179d2448d2619	ext_icij_offshoreleaks	`icijol-80140762`	2023-07-26
`LegalEntity:id`	b457fbcf49a0194f9e3dcfc5e3f073745c7941b6	ann_graph_topics	`icijol-80140762`	2023-12-22