VolgaDnepr Logistics BV
Restricted
VolgaDnepr Logistics BV is found actively sanctioned on 1 sanction list.
VolgaDnepr Logistics BV is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which VolgaDnepr Logistics BV is known as:
- ВОЛГА-ДНЕПР ЛОГИСТИКС Б.В.
- ВОЛГА-ДНЄПР ЛОГІСТІКС Б.В.
Country
Netherlands
Our sanctions database shows 1 different Address for VolgaDnepr Logistics BV:
Netherlands
ID Details
ID NUMBER : 34239107
ID TYPE : TIN Number
ID NUMBER : 9559-3895-7730-5167
ID TYPE : SRN Number
View Notes
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VolgaDnepr Logistics BV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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