Lists of sanctions
3.17.145.236
28.04.2025 21:11:18

Limited Liability Company Volga-Dnepr Airlines

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 13.06.2024

Names (3)

Last name/Name Limited Liability Company Volga-Dnepr Airlines
Full name/Name Limited Liability Company Volga-Dnepr Airlines
Type Primary name
Last name/Name LLC Volga-Dnepr Airlines
Full name/Name LLC Volga-Dnepr Airlines
Type Primary name variation
Full name/Name ООО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 4

Identification documents (1)

Type Entity Bussiness Reg Number: (1) OGRN: 1077328004841 (2) INN: 7328510118

Notes (1)

Limited liability Company Volga-Dnepr Airlines is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors, including by the provision of heavy airlift capacity to the Russian Armed Forces.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 13.06.2024

Historical data

No records
Updated: 28.04.2025. 20:16
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