| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIAKOMPANIYA VOLGA DNEPR · Aviakompaniya Volga-Dnepr OOO · LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES · LLC Volga-Dnepr Airlines · Limited Liability Company "Volga-Dnepr Airlines" · | [sources] | |||
| Alias | Aviakompaniya Volga Dnepr · LLC Volga-Dnepr Airlines · Obshchestvo S Ogranichennoi Otvetstvennostiu Aviakompaniia Volga Dnepr · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Volha-Dniepr" · Volga Dnyeper Légitársaság Kft · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Vietnam | [sources] | |||
| INN | 7328510118 | [sources] | |||
| KPP | 732801001 | [sources] | |||
| LEI | 894500W0BXTXLZ3OFO94 | [sources] | |||
| OGRN | 1077328004841 | [sources] | |||
| PermID | 4296728286 | [sources] | |||
| Phone | +78422590059 | [sources] | |||
| Registration number | 1077328004841 | [sources] | |||
| Sector | Freight air transport | [sources] | |||
| Tax Number | 7328510118 | [sources] | |||
| Unique Entity ID | FHBDEXV15LE8 · FHE4E2DK4XM4 · PX7PH87ZELL1 | [sources] | |||
| Website | www.volga-dnepr.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443 Moscow 141400 Russia · 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, 141400 Moscow · 432064, Fédération de Russie, région d'Oulianovsk, Oulianovsk, ul. Karbysheva, 14 · 432064, Російська Федерація, Ульяновська область, м. Ульяновськ, вул. Карбишева, 14 · D. 14 KARBYSHEVA UL., ULYANOVSK, RUS, 432072 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
https://www.volga-dnepr.com/
Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights.
Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights.
(Date of UN designation: 2024-06-24)
Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights. The Volga Dnepr Group’s fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and carries on business in a sector of strategic significance for the Russian Government. It provides transport from third countries of electronics, IT and communication equipment, which are used in Russia’s war of aggression against Ukraine and help Russia to circumvent the existing sanctions. Therefore, Volga Dnepr Airlines LLC is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights.
Volga-Dnepr Airlines LLC appartient au groupe Volga-Dnepr, un groupe de sociétés russes de premier plan spécialisé dans les vols de fret et les vols charter. La flotte du groupe Volga-Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga-Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et exerce des activités dans un secteur d'importance stratégique pour le gouvernement russe. Il fournit des services de transport, depuis des pays tiers, d'équipements électroniques, informatiques et de communication qui sont utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine et aident la Russie à contourner les sanctions existantes. Par conséquent, Volga-Dnepr Airlines LLC est responsable du soutien matériel apporté aux actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: 432064, Fédération de Russie, région d'Oulianovsk, Oulianovsk, ul. Karbysheva, 14 Numéro d'enregistrement: 1077328004841
(also LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES)
(also AVIAKOMPANIYA VOLGA DNEPR, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR)
(also LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
be-fod-f5db1080ad9177ffda2dc60ca2d5673b1d9baaeb · gb-coh-bpee78-bhieqw-prhagcczp2fto · tw-shtc-ece7534f3038bc132e6d29d506b5656bab334662 · ua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr · ca-sema-1018150509b2924cae4052b95897716c576ee219 · usgsa-s4mrtxtdv · eu-fsf-eu-11660-84 · usgsa-s4mrtln50 · ofac-50276 · gb-hmt-16537 · mc-freezes-b419a553c778bc4f5512633cb922db35d25b53d7 · usgsa-s4mrtxtdt · permid-4296728286 · tw-shtc-79e60c30f2bc878cf370146a462e78337030ecca · gb-fcdo-rus2155 · ch-seco-76113 · au-dfat-8130-volga-dnepr-airlines-limited-liability-company · fr-ga-7588 · lei-894500W0BXTXLZ3OFO94 · ru-inn-7328510118For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hanoi | Vietnam | |
| D. 14 Karbysheva ul., 432072 Ulyanovsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛПХ-ХОЛДИНГ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Igor Borisovich AKSYONOV Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИНКО ЛИМИТЕД" | 0.042 | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| st. Karbysheva, 14, Ulyanovsk, RUSSIAN FEDERATION, 432064 · st. Karbysheva, 14, Ulyanovsk, Russian Federation, 432064 | Russia |
| Karbysheva Street, 14, Ulyanovsk, Ulyanovsk Region 432064 Russia | - |
| Karbysheva St. 14, Ulyanovsk, 432072 | Russia |
| 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, 141400 Moscow | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛПХ-ХОЛДИНГ" |
| 19.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА-ДНЕПР ТЕХНИКС УЛЬЯНОВСК" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВДК-ИНВЕСТ" | 100 |
| ЧАСТНОЕ УЧРЕЖДЕНИЕ - ОБЩЕОБРАЗОВАТЕЛЬНАЯ ОРГАНИЗАЦИЯ "МЕЖДУНАРОДНАЯ ШКОЛА "ИСТОЧНИК" | - | - |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ "КОРПОРАТИВНЫЙ УНИВЕРСИТЕТ ГРУППЫ КОМПАНИЙ ВОЛГА-ДНЕПР" | - | - |
| 0.004 |
| - |
| LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW Export controlled · Sanctioned entity | 99.893 | - |
| МИХАИЛ ПЕТРОВИЧ ТВОРОГОВ | 0.004 | - |
| СЕРГЕЙ ВАЛЕНТИНОВИЧ МИРОНЕНКО | 0.057 | - |
| LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW Export controlled · Sanctioned entity | 51.015 |
| Волга-Днєпр Лоджистікс Б.В. Sanctioned entity | 48.878 |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ "ВОЛГА-ДНЕПР" | - | - | - |