ООО "Авиакомпания “Волга Днепр” - Sanctions record
3.129.73.179
30.04.2025 05:50:33
ООО "Авиакомпания “Волга Днепр” - Sanctions record

ООО "Авиакомпания “Волга Днепр”

List

Type Entity
List name European Union
Programs (1) UKR
Listed (2) 16.03.2025
24.06.2024
Decision links (2) 15.03.2025, European Union's sanctions document (EN) Download 0.34 €
24.06.2024, European Union's sanctions document (EN) Download 0.34 €

Names (13)

Full name/Name Волга Днепр Москва
Full name/Name Группа компаний “Волга Днепр”
Full name/Name Volga Dnepr Moscow
Full name/Name Volga Dnepr Group
Description Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations.
Full name/Name Volga–Dnyeper Moszkva
Full name/Name Volga–Dnyeper Csoport
Full name/Name Skupina Volga-Dněpr
Full name/Name Volga-Dnepr Moskau
Full name/Name Volga-Dnepr-Gruppe
Full name/Name ООО "Авиакомпания “Волга Днепр”
Full name/Name Volga Dnepr Airlines LLC
Full name/Name Die Volga-Dnepr-Gruppe
Full name/Name Grupul Volga-Dnepr

Addresses (1)

Street Sh. Mezhdunarodnoye, 28B, Bldg. 3
City Moscow
Country Russian Federation
Postal code 4
Full address Sh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, 41411, RUSSIAN FEDERATION

Identification documents (3)

Type National Fiscal Code: 7704223366
Country Russian Federation
Issue date 2
Type Other identification number: 1027700590521
Country Country not specified
Type Other identification number: 774301001
Country Country not specified

Historical data

No records
Updated: 30.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.