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Volga-Dnepr LLC

Sanctioned entity

Volga-Dnepr LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Volga-Dnepr LLC · Volha-Dniepr LLS · Волга-Днепр ЛЛС · Волга-Днєпр ЛЛС				[sources]
Other name	Volga-Dnepr LLC · Волга-Днєпр ЛЛС				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`3043980`				[sources]
OGRN	`3043980`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	108 W 13TH St, Wilmington, New Castle, Delaware, 19801 USA · United States of America, Delaware, m. Wilmington · Соединенные Штаты Америки, штат Делавер, м. Уилмингтон · Сполучені Штати Америки, штат Делавер, м. Вілмінгтон				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2028-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

The record has been enriched with data from the following external databases:

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nsdc-24695-volga-dnepr-lls · ua-nazk-company-9513 · oc-companies-us-de-3043980

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