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LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAVIAKOMPANIYA VOLGA DNEPR · Aviakompaniya Volga-Dnepr OOO · LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES · LLC Volga-Dnepr Airlines · Limited Liability Company "Volga-Dnepr Airlines" · 17 more...[sources]
AliasAviakompaniya Volga Dnepr · LLC Volga-Dnepr Airlines · Obshchestvo S Ogranichennoi Otvetstvennostiu Aviakompaniia Volga Dnepr · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Volha-Dniepr" · Volga Dnyeper Légitársaság Kft · 7 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia · Vietnam[sources]
INN7328510118[sources]
KPP732801001[sources]
LEI894500W0BXTXLZ3OFO94[sources]
OGRN1077328004841[sources]
PermID4296728286[sources]
Phone+78422590059[sources]
Registration number1077328004841[sources]
SectorFreight air transport[sources]
Tax Number7328510118[sources]
Unique Entity IDFHBDEXV15LE8 · FHE4E2DK4XM4 · PX7PH87ZELL1[sources]
Websitewww.volga-dnepr.com[sources]
StatusActive[sources]
Address28B 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 · 15 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

https://www.volga-dnepr.com/

Australian Sanctions Consolidated List,

Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights.

Belgian Financial Sanctions,

Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights.

Belgian Financial Sanctions,

(Date of UN designation: 2024-06-24)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Adresse: 432064, Fédération de Russie, région d'Oulianovsk, Oulianovsk, ul. Karbysheva, 14 Numéro d'enregistrement: 1077328004841

Monaco National Fund Freezing List,

(also LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES)

US SAM Procurement Exclusions,

(also AVIAKOMPANIYA VOLGA DNEPR, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,893

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

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,330

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

UK Companies House Disqualified Directors15,790

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,032

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,439

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

External databases

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

Legal Entity Identifier (LEI) Reference Data292,673

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities240,493

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,917

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


Source data IDs: au-dfat-8130-volga-dnepr-airlines-limited-liability-company · ru-inn-7328510118 · fr-ga-7588 · tw-shtc-ece7534f3038bc132e6d29d506b5656bab334662 · ch-seco-76113 · usgsa-s4mrtxtdt · ua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr · gb-hmt-16537 · lei-894500W0BXTXLZ3OFO94 · ofac-50276 · be-fod-f5db1080ad9177ffda2dc60ca2d5673b1d9baaeb · mc-freezes-b419a553c778bc4f5512633cb922db35d25b53d7 · usgsa-s4mrtln50 · ca-sema-1018150509b2924cae4052b95897716c576ee219 · gb-coh-bpee78-bhieqw-prhagcczp2fto · permid-4296728286 · usgsa-s4mrtxtdv · tw-shtc-79e60c30f2bc878cf370146a462e78337030ecca · gb-fcdo-rus2155 · eu-fsf-eu-11660-84

For experts: raw data explorer