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Volga-Dnepr Group

Sanctioned entity
TypeCompany[sources]
NameDie Volga-Dnepr-Gruppe · Grupul Volga-Dnepr · LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA · Skupina Volga-Dněpr · 16 more...[sources]
Other nameLIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW · Limited Liability Company "Volga-Dnepr-Moscow" · Limited Liability Company «Volga-Dnepr-Moscow» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA · Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva · 13 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryChina · Russia[sources]
ID Number1027700590521 · 7704223366[sources]
INN7704223366 · 774301001[sources]
KPP7704223366 · 774301001[sources]
OGRN1027700590521[sources]
PermID4298199654 · 5062073667[sources]
Registration number1027700590521 · FHLZSJU8M166 · PXPCSJFKQWU7[sources]
Tax Number7704223366 · 774301001[sources]
Unique Entity IDFHLZSJU8M166 · PXPCSJFKQWU7[sources]
Websitewww.volga-dnepr.com[sources]
StatusActive[sources]
Address1010 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, RUS, 141411 · 28B Str. 3 Mezhdunarodnoe sh., 141411 Moscow · D. 17, Korp 4 Krylatskaya Ul., 121614 Moscow · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Date of registration: 9.1.2016, place of registration: Moscow, Russian Federation

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

OGRN: 1027700590521

Swiss SECO Sanctions/Embargoes,

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. Therefore, the Volga Dnepr Group is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

KPP: 7704223366

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 774301001

Swiss SECO Sanctions/Embargoes,

Date of registration: 9.1.2016, place of registration: Moscow, Russian Federation

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Adresse: Fédération de Russie 41411, Moscou, Sh. Mezhdunarodnoye, 28B, bâtiment 3 Lieu d'enregistrement: Moscou, Fédération de Russie Date d'enregistrement: 09/01/2016 Numéro d'identification fiscale: 774301001 KPP: 7704223366 Numéro OGRN: 1027700590521

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,117

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

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List4,552

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

Monaco · Monaco

US SAM Procurement Exclusions118,933

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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)6,368

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,214

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

PermID Open Data3,114

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS


Source data IDs: permid-4298199654 · ch-seco-76103 · ofac-50278 · ru-inn-7704223366 · permid-5062073667 · rupep-company-13208 · NK-aD9YETcuAFUUeExD8YCWrJ · ua-nazk-company-882 · ua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva · ca-sema-1-part-2-347-ru-volga-dnepr-group · usgsa-s4mrtxtdy · mc-freezes-5d0a68e5bfff8fe1fb963968923e4bae87305521 · ca-sema-770a518093ce45222a6f43d88827d33ecf1934c4 · eu-fsf-eu-11656-12 · usgsa-s4mrtln52 · fr-ga-7591 · ua-nazk-company-8397 · ua-nabc-company-882-volga-dnepr-moscow-llc

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