LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 23.08.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES |
| Type | Name |
| Last name/Name | AVIAKOMPANIYA VOLGA DNEPR |
|---|---|
| Full name/Name | AVIAKOMPANIYA VOLGA DNEPR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | D. 14 Karbysheva ul. |
|---|---|
| City | Ulyanovsk |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | D. 14 Karbysheva ul., Ulyanovsk, 432072, Russia |
| Street | 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow, 141400, Russia |
| City | Hanoi |
|---|---|
| Country | Socialist Republic of Vietnam |
| Full address | Hanoi, Vietnam |
Identification documents (5)
| Type | Registration Number: 1077328004841 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7328510118 |
|---|---|
| Country | Russian Federation |
| Type | Organization Type:: Freight air transport |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.