Statements: LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES

Canonical ID: NK-UQve4kCGSenEs3NTwAqGrY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443 Moscow 141400 Russiatw_shtctw-shtc-79e60c30f2bc878cf370146a462e78337030ecca
Organization:address432064, Російська Федерація, Ульяновська область, м. Ульяновськ, вул. Карбишева, 14ukrua_nsdc_sanctionsua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr
Organization:addressРосійська Федерація, 432064, Ульяновська обл., м. Ульяновськ, вул. Карбишева, буд. 14ukrua_nsdc_sanctionsua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr
Organization:address432064, Fédération de Russie, région d'Oulianovsk, Oulianovsk, ul. Karbysheva, 14frafr_tresor_gels_avoirfr-ga-7588
LegalEntity:addressD. 14 Karbysheva ul. Ulyanovsk 432072 Russiatw_shtctw-shtc-79e60c30f2bc878cf370146a462e78337030ecca
LegalEntity:addressKarbysheva St. 14, Ulyanovsk, 432072enggb_hmt_sanctionsgb-hmt-16537
LegalEntity:addressHanoi Vietnamtw_shtctw-shtc-79e60c30f2bc878cf370146a462e78337030ecca
LegalEntity:addressst. Karbysheva, 14, Ulyanovsk, Russian Federation, 432064ch_seco_sanctionsch-seco-76113
LegalEntity:addressKarbysheva Street, 14, Ulyanovsk, Ulyanovsk Region 432064 Russiaau_dfat_sanctionsau-dfat-8130-volga-dnepr-airlines-limited-liability-company
Company:addressUl.Karbysheva, 14, ULYANOVSK, ULYANOVSKAYA OBLAST, 432072, Russiapermidpermid-4296728286
Company:addressUl. Karbysheva, D.14, ULYANOVSK, ULYANOVSKAYA OBLAST, 432064, Russiapermidpermid-4296728286
LegalEntity:addressD. 14 KARBYSHEVA UL., ULYANOVSK, 432072engus_sam_exclusionsusgsa-s4mrtln50
Organization:addressKarbysheva street 14, Ulyanovsk, ULY, 432072rusext_gleiflei-894500W0BXTXLZ3OFO94
Organization:addressHanoiengus_ofac_sdnofac-50276
LegalEntity:addressD. 14 KARBYSHEVA UL., ULYANOVSK, 432072engus_sam_exclusionsusgsa-s4mrtxtdv
Organization:addressst. Karbysheva, 14, Ulyanovsk, RUSSIAN FEDERATION, 432064eu_fsfeu-fsf-eu-11660-84
Organization:addressKarbysheva St. 14, Ulyanovsk, Russia, 432072enggb_fcdo_sanctionsgb-fcdo-rus2155
Organization:address28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow, 141400engus_ofac_sdnofac-50276
LegalEntity:addressD. 14 KARBYSHEVA UL., ULYANOVSK, 432072engus_sam_exclusionsusgsa-s4mrtxtdt
Organization:addressD. 14 Karbysheva ul., Ulyanovsk, 432072engus_ofac_sdnofac-50276
Organization:addressKarbysheva St. 14 Ulyanovsk, Russia, 432072enggb_coh_disqualifiedgb-coh-bpee78-bhieqw-prhagcczp2fto
Company:addressУЛ. КАРБЫШЕВА Д.14, Г. УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432064ext_ru_egrulru-inn-7328510118
Organization:addressEntityaddr-8de476b8e5860d5c14e0d1e5a646503ebcd9a74dus_ofac_sdnofac-50276
LegalEntity:addressEntityaddr-b7047a810748393c9756609d7413cce610c9b472au_dfat_sanctionsau-dfat-8130-volga-dnepr-airlines-limited-liability-company
LegalEntity:addressEntityaddr-f0f926ef811d7d4c0a9def85d51e948f2ef9bde4gb_hmt_sanctionsgb-hmt-16537
Organization:addressEntityaddr-89a41bd4b1daaa042ebf37de7df84ff3d80df35beu_fsfeu-fsf-eu-11660-84
Organization:addressEntityaddr-9bca5bfaf2ddf9a93e55f4cd0e2e0b8ccfec2048us_ofac_sdnofac-50276
LegalEntity:addressEntityaddr-89a41bd4b1daaa042ebf37de7df84ff3d80df35bch_seco_sanctionsch-seco-76113
Organization:addressEntityaddr-94cc2fe7a520496a7c1a57c85884424264d1ea21us_ofac_sdnofac-50276
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPRtw_shtctw-shtc-79e60c30f2bc878cf370146a462e78337030ecca
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Volha-Dniepr"ua_nsdc_sanctionsua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr
LegalEntity:aliasООО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"enggb_hmt_sanctionsgb-hmt-16537
LegalEntity:aliasLLC Volga-Dnepr Airlinesenggb_hmt_sanctionsgb-hmt-16537
LegalEntity:aliasAviakompaniya Volga Dneprau_dfat_sanctionsau-dfat-8130-volga-dnepr-airlines-limited-liability-company
Organization:aliasООО 'АВИАКОМПАНИЯ ВОЛГА-ДНЕПР'rusgb_fcdo_sanctionsgb-fcdo-rus2155
Organization:aliasAviakompaniya Volga Dneprengus_ofac_sdnofac-50276
LegalEntity:aliasООО “Авиакомпания ‘Волга-Днепр’”rusch_seco_sanctionsch-seco-76113
LegalEntity:aliasVolga-Dnepr Airlinesau_dfat_sanctionsau-dfat-8130-volga-dnepr-airlines-limited-liability-company
Organization:aliasVolga-Dněpreu_fsfeu-fsf-eu-11660-84
LegalEntity:aliasОбщество c Ограниченной Ответственностью Авиакомпания Волга-Днепрca_dfatd_sema_sanctionsca-sema-1018150509b2924cae4052b95897716c576ee219
Organization:aliasООО „Авиакомпания ,Волга Днепр‘“eu_fsfeu-fsf-eu-11660-84
Organization:aliasVolga Dnyeper Légitársaság Kfteu_fsfeu-fsf-eu-11660-84
LegalEntity:aliasAVIAKOMPANIYA VOLGA DNEPRtw_shtctw-shtc-79e60c30f2bc878cf370146a462e78337030ecca
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Aviakompaniia Volga Dneprengus_ofac_sdnofac-50276
Organization:aliasООО “Авиакомпания ‘Волга-Днепр’”frafr_tresor_gels_avoirfr-ga-7588
Organization:aliasVolga-Dniepr Airlines LLCeu_fsfeu-fsf-eu-11660-84
Organization:countryvnus_ofac_sdnofac-50276
Organization:countryruus_ofac_sdnofac-50276
LegalEntity:countryruch_seco_sanctionsch-seco-76113
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln50
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1018150509b2924cae4052b95897716c576ee219
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16537
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2155
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtdt
Organization:countryrufr_tresor_gels_avoirfr-ga-7588
Organization:countryrueu_fsfeu-fsf-eu-11660-84
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtdv
Company:countryrupermidpermid-4296728286
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8130-volga-dnepr-airlines-limited-liability-company
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtdt
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln50
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtdv
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76113
LegalEntity:createdAt2024-06-13gb_hmt_sanctionsgb-hmt-16537
Company:id92ecd08727d5eefb3ad543ad853a69a230e842b2ext_ru_egrulru-inn-7328510118
Organization:idf0456207bcf32c796bfc02e4166acb7126b181eagb_coh_disqualifiedgb-coh-bpee78-bhieqw-prhagcczp2fto
Organization:id3b3bcce8cb53ea5b4b32a28c439ef12d19eeab88ua_nsdc_sanctionsua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr
Organization:ideadfc2a03c2ea497b0847ad066527f70ef0c73bbbe_fod_sanctionsbe-fod-f5db1080ad9177ffda2dc60ca2d5673b1d9baaeb
Organization:id9db2f004f1af5bfa538a18db545ee9f9c3abaf6agb_fcdo_sanctionsgb-fcdo-rus2155
Organization:id67af990124bf16483bfae6f9ca97094886cd8212gb_fcdo_sanctionsgb-fcdo-rus2155
LegalEntity:ideda957f3aa6ff0fe81cbeb0781c6092fa151f966gb_hmt_sanctionsgb-hmt-16537
Organization:id2615f2387961ad1feacee0270a74248d7a101eceus_ofac_sdnofac-50276
Organization:idb51b6211814a6df84a33929208d961245516b8cegb_fcdo_sanctionsgb-fcdo-rus2155
LegalEntity:id6451ed93be4d52beac34483978c2914f8dd4d14eus_sam_exclusionsusgsa-s4mrtxtdt
LegalEntity:id445965ab90fc0ab63e30374872b3363e483ec0fdtw_shtctw-shtc-79e60c30f2bc878cf370146a462e78337030ecca
LegalEntity:ide89f36e18f69b4f18473334b662a47c450b704ffca_dfatd_sema_sanctionsca-sema-1018150509b2924cae4052b95897716c576ee219
Organization:ida78672b03a6f2b9ab73835e5f24c41c2ccaa0a71eu_fsfeu-fsf-eu-11660-84
Organization:ida6e12a6a601567d010566e92613d4d1fe519bb53us_trade_cslofac-50276
LegalEntity:id4806582d05e2aa35576051a7eb33509fe10b455eus_sam_exclusionsusgsa-s4mrtln50
LegalEntity:idc38cb0a8e7ebf594f3a98f9b9bd600d577d090f3us_sam_exclusionsusgsa-s4mrtxtdv
Company:id25f5d7f6c1eab0dc29c322560e48b8b392b08601permidpermid-4296728286
Organization:id1695a4d82a516103b26942b916cfc129b536e65cmc_fund_freezesmc-freezes-b419a553c778bc4f5512633cb922db35d25b53d7
LegalEntity:id902fa9aff39132447d939591c250d50c327913a0gb_hmt_sanctionsgb-hmt-16537
Organization:id9edd563dc26aacf1f269b22101fa5a3d973248acext_gleiflei-894500W0BXTXLZ3OFO94
LegalEntity:ida2ad617485efc907bafb8d4bc5b6815508118d58ch_seco_sanctionsch-seco-76113
LegalEntity:id5999ca954cf85e8669df5b2408fdad8fd7f52ca1au_dfat_sanctionsau-dfat-8130-volga-dnepr-airlines-limited-liability-company
Organization:idb9b0013322e743ed62052f65decc0ede80a5cf67fr_tresor_gels_avoirfr-ga-7588
Company:incorporationDate2007-04-24permidpermid-4296728286
Company:incorporationDate2007-04-24ext_ru_egrulru-inn-7328510118
Organization:incorporationDate2007-04-24ext_gleiflei-894500W0BXTXLZ3OFO94
Organization:innCode7328510118ua_nsdc_sanctionsua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr
LegalEntity:innCode7328510118enggb_hmt_sanctionsgb-hmt-16537
Organization:innCode7328510118enggb_fcdo_sanctionsgb-fcdo-rus2155
Company:innCode7328510118ext_ru_egrulru-inn-7328510118
Company:jurisdictionruext_ru_egrulru-inn-7328510118
Organization:jurisdictionruext_gleiflei-894500W0BXTXLZ3OFO94
Company:jurisdictionrupermidpermid-4296728286
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr
Company:kppCode732801001ext_ru_egrulru-inn-7328510118
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-894500W0BXTXLZ3OFO94
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting