Search OpenSanctions

Волга-Днєпр ЛЛС

Sanctioned entity

Волга-Днєпр ЛЛС is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Volga-Dnepr LLC · Волга-Днєпр ЛЛС				[sources]
Other name	Volha-Dniepr LLS				[sources]
Legal form	not available				[sources]
Jurisdiction	United States				[sources]
Country	not available				[sources]
Registration number	`3043980`				[sources]
Status	not available				[sources]
Address	108 W 13TH St, Wilmington, New Castle, Delaware, 19801 USA · Сполучені Штати Америки, штат Делавер, м. Вілмінгтон				[sources]
Last change	2025-05-28	Last processed	2025-11-03	First seen	2023-05-25

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2028-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-24695-volga-dnepr-lls · oc-companies-us-de-3043980

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.