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] | |||
Other name | LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW · Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva · Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr-Moskva" · Volga Dnepr Group · Volga Dnepr Moscow · | [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, 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 · | [sources] | |||
Source link | 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.
Tax identification number: 7704223366
Place of registration: Moscow, Russian Federation
OGRN: 1027700590521
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.
KPP: 774301001
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 of America · GSA
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-50278
· ca-sema-770a518093ce45222a6f43d88827d33ecf1934c4
· permid-4298199654
· eu-fsf-eu-11656-12
· usgsa-s4mrtln52
· NK-aD9YETcuAFUUeExD8YCWrJ
· ca-sema-1-part-2-347-ru-volga-dnepr-group
· ch-seco-76103
· usgsa-s4mrtxtdz
· usgsa-s4mrtxtdy
· ua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
· eu-oj-6016977046afbb532f974cfd957c8198de54a457
· ru-inn-7704223366
· au-dfat-8129-volga-dnepr-group
· mc-freezes-5d0a68e5bfff8fe1fb963968923e4bae87305521
· fr-ga-7591
· permid-5062073667
For 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 | |
Ukraine | National Security and Defense Council | ||||
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Canada | Global Affairs Canada | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
Ukraine | National Security and Defense Council | ||||
France | Direction Générale du Trésor | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Limited Liability Company "Alkor-Invest" Sanctioned entity | 51 | |||
Limited Liability Company Volga-Dnepr Airlines Disqualified · Sanctioned entity | 51.015 | |||
Limited Liability Company "Volga-Dnepr Technics Moscow" Sanctioned entity | 75 | |||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO Sanctioned entity | 51 | |||
Limited Liability Company "Volga-Dnepr Engineering" Sanctioned entity | 50 | - | ||
ATRAN LIMITED LIABILITY COMPANY Sanctioned entity | 51 | |||
Limited Liability Company Volga-Dnepr Airlines Disqualified · Sanctioned entity | 99.893 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Korobko Nikolai Alekseevich Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Volga-Dnepr Logistics B.V. Sanctioned entity | 100 | |||
СЕРГЕЙ ИВАНОВИЧ ШКЛЯНИК | 25 | |||
Aleksey Ivanovich ISAYKIN Disqualified · Sanctioned entity | 75 | |||
Valery Alexandrovich GABRIEL Sanctioned entity | 25 | - | ||
Sergey Adolfovich DYACHKOV Sanctioned entity | 25 | |||
Vildan Khanifovich ZINUROV Sanctioned entity | 25 | - | ||
Igor Borisovich AKSYONOV Sanctioned entity | 50 | - | ||
Igor Borisovich AKSYONOV Sanctioned entity | 25 |