| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Die Volga-Dnepr-Gruppe · Grupul Volga-Dnepr · LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW · Limited Liability Company "Volga-Dnepr-Moscow" · Limited Liability Company «Volga-Dnepr-Moscow» · | [sources] | |||
| Alias | Die Volga-Dnepr-Gruppe · Grupul Volga-Dnepr · Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva · Skupina Volga-Dněpr · Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr-Moskva" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | China · Russia | [sources] | |||
| ID Number | 1027700590521 · 7704223366 · 774301001 | [sources] | |||
| INN | 7704223366 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1027700590521 | [sources] | |||
| PermID | 4298199654 · 5062073667 | [sources] | |||
| Registration number | 1027700590521 | [sources] | |||
| Tax Number | 7704223366 · 774301001 | [sources] | |||
| Unique Entity ID | FHLZSJU8M166 · FHUQSDAKM4F3 · PXPCSJFKQWU7 | [sources] | |||
| Website | www.volga-dnepr.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1010 Air China Building, 36 Xiaoyun road, Chaoyang district Beijing 100027 China · 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, 100027 Beijing · 141411, Російська Федерація, м. Москва, Міжнародне шосе, буд. 28Б (будова 3) · 28B STR. 3 MEZHDUNARODNOE SH., MOSCOW, 141411 · 28B Str. 3 Mezhdunarodnoe sh. Moscow 141411 Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
https://www.volga-dnepr.com/en
Date of registration: 9.1.2016, place of registration: Moscow, Russian Federation
Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations.
1027700590521 (other-Other identification number) (OGRN)
(Date of UN designation: 2024-06-24)
774301001 (other-Other identification number) (KPP)
Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations.
7704223366 (fiscalcode-National Fiscal Code) (on 2016-01-09 in Moscow)(Tax identification number)
Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group 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 provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in the war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.
Place of registration: Moscow, Russian Federation
KPP: 774301001
Tax identification number: 7704223366
OGRN: 1027700590521
Date of registration: 9.1.2016, place of registration: Moscow, Russian Federation
Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations.
Le groupe Volga-Dnepr (“Volga-Dnepr Group”) est une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, le groupe Volga-Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. Le groupe Volga-Dnepr est également la société mère de Volga-Dnepr Airlines LLC. 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 fournit des services de transport dans des secteurs d’importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d’utilité pour les efforts déployés par la Russie dans sa guerre d’agression contre l’Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga-Dnepr a bénéficié de subventions du gouvernement russe.
Lieu d'enregistrement: Moscou, RUSSIE Date d'enregistrement: 09/01/2016 Numéro d’identification fiscale: 7704223366 KPP: 774301001 OGRN: 1027700590521
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA, VOLGA DNEPR GROUP)
(also LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW)
(also LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW)
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Belgium · FOD
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As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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The record has been enriched with data from the following external databases:
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External dataset · Russia · FNS
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
ca-sema-770a518093ce45222a6f43d88827d33ecf1934c4 · tw-shtc-1024aa3c81935fd157298bdd4bfbe957620b3020 · usgsa-s4mrtln52 · usgsa-s4mrtxtdy · permid-4298199654 · be-fod-3a202e8772e13a18d497ddba7f214264c366c106 · ofac-50278 · fr-ga-7591 · ru-inn-7704223366 · ua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva · mc-freezes-5d0a68e5bfff8fe1fb963968923e4bae87305521 · ch-seco-76103 · usgsa-s4mrtxtdz · permid-5062073667 · au-dfat-8129-volga-dnepr-group · tw-shtc-1549facbb565f08075a3dc3c6ddc891d12aa236c · eu-fsf-eu-11656-12For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 17, Korp 4 Krylatskaya Ul., 121614 Moscow | Russia | |
| 28B Str. 3 Mezhdunarodnoe sh., 141411 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AK EIRBRIDZHKARGO Debarred entity · Export controlled · Sanctioned entity | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MYKOLA OLEKSIIOVYCH KOROBKO Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Russia |
| 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, 100027 Beijing | China |
| Sh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, RUSSIAN FEDERATION, 41411 · Sh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, Russian Federation, 41411 | Russia |
| Shosse Mezhdunarodnoe, 28B, 3, Moscow 141411 Russia | - |
| Товариство з обмеженою відповідальністю "Алькор-Інвест" Sanctioned entity | 51 |
| Товариство з обмеженою відповідальністю "Волга-Днєпр Інжиніринг" Sanctioned entity | 50 | - |
| Товариство з обмеженою відповідальністю "Волга-Днєпр Технікс Москва" Sanctioned entity | 75 |
| LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES Disqualified · Debarred entity · Export controlled · Sanctioned entity | 99.893 | - |
| LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES Disqualified · Debarred entity · Export controlled · Sanctioned entity | 51.015 |
| ATRAN LIMITED LIABILITY COMPANY Debarred entity · Export controlled · Sanctioned entity | 51 |
774301001 | - | Other identification number | - | - |
1027700590521 | - | Other identification number | - | - |
7704223366 | - | Other identification number | - | - |
| Valery Alexandrovich GABRIEL Debarred entity · Export controlled · Sanctioned entity | co-controlling shareholder | - | - |
| Волга-Днєпр Лоджистікс Б.В. Sanctioned entity | 100 | |||
| Igor Borisovich AKSYONOV Debarred entity · Export controlled · Sanctioned entity | 25 | |||
| Valery Alexandrovich GABRIEL Debarred entity · Export controlled · Sanctioned entity | 25 | - | ||
| SERGEY SHKLYANIK Debarred entity · Export controlled · Sanctioned entity | 25 | |||
| Vildan Khanifovich ZINNUROV Debarred entity · Export controlled · Sanctioned entity | 25 | - | ||
| SERGEI ADOLFOVICH DYACHKOV Debarred entity · Export controlled · Sanctioned entity | 25 | |||
| Alexey Ivanovich ISAIKIN Disqualified · Debarred entity · Export controlled · Sanctioned entity | 75 | |||
| Igor Borisovich AKSYONOV Debarred entity · Export controlled · Sanctioned entity | 50 | - |