Statements: LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES

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

PropertyValueLangSource datasetSource IDFirst seen
Company:jurisdictionruext_ru_egrulru-inn-7328510118
Organization:jurisdictionruext_gleiflei-894500W0BXTXLZ3OFO94
Company:kppCode732801001ext_ru_egrulru-inn-7328510118
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-894500W0BXTXLZ3OFO94
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7328510118
Organization:leiCode894500W0BXTXLZ3OFO94ext_gleiflei-894500W0BXTXLZ3OFO94
Organization:modifiedAt2024-06-24eu_fsfeu-fsf-eu-11660-84
Organization:modifiedAt2024-06-24be_fod_sanctionseu-fsf-eu-11660-84
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16537
LegalEntity:modifiedAt2024-07-09ch_seco_sanctionsch-seco-76113
Organization:modifiedAt2023-11-30ext_gleiflei-894500W0BXTXLZ3OFO94
Organization:nameLIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESengus_ofac_sdnofac-50276
LegalEntity:nameLIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESengus_sam_exclusionsusgsa-s4mrtln50
Company:nameAviakompaniya Volga-Dnepr OOOpermidpermid-4296728286
Organization:nameLimited Liability Company Volga-Dnepr Airlinesenggb_fcdo_sanctionsgb-fcdo-rus2155
Organization:nameLLC Volga-Dnepr Airlinesenggb_fcdo_sanctionsgb-fcdo-rus2155
LegalEntity:nameVolga-Dnepr Airlinesca_dfatd_sema_sanctionsca-sema-1018150509b2924cae4052b95897716c576ee219
Organization:nameVolga-Dnepr Airlines LLCframc_fund_freezesmc-freezes-b419a553c778bc4f5512633cb922db35d25b53d7
LegalEntity:nameLimited Liability Company Volga-Dnepr Airlinesenggb_hmt_sanctionsgb-hmt-16537
Organization:nameLIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESus_trade_cslofac-50276
Organization:nameVolga-Dnepr Airlines LLCfrafr_tresor_gels_avoirfr-ga-7588
Organization:nameООО „Авиакомпания ,Волга Днепр‘“be_fod_sanctionsbe-fod-f5db1080ad9177ffda2dc60ca2d5673b1d9baaeb
Organization:nameООО „Авиакомпания ,Волга Днепр‘“engeu_fsfeu-fsf-eu-11660-84
Organization:nameVolga Dnepr Airlines LLCengeu_fsfeu-fsf-eu-11660-84
Organization:nameVolga Dnepr Airlines LLCbe_fod_sanctionsbe-fod-f5db1080ad9177ffda2dc60ca2d5673b1d9baaeb
Organization:nameLIMITED LIABILITY COMPANY VOLGA-DNEPR AIRLINESenggb_coh_disqualifiedgb-coh-bpee78-bhieqw-prhagcczp2fto
Organization:nameООО „Авиакомпания ,Волга Днепр‘“engbe_fod_sanctionseu-fsf-eu-11660-84
LegalEntity:nameVolga-Dnepr Airlines Limited Liability Companyau_dfat_sanctionsau-dfat-8130-volga-dnepr-airlines-limited-liability-company
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPRengus_sam_exclusionsusgsa-s4mrtxtdv
Organization:nameLimited Liability Company "Volga-Dnepr Airlines"ua_nsdc_sanctionsua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr
Organization:nameLimited Liability Company «Volga-Dnepr Airlines»ua_nsdc_sanctionsua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr
Organization:nameVolga-Dniepr Airlines LLCbe_fod_sanctionsbe-fod-f5db1080ad9177ffda2dc60ca2d5673b1d9baaeb
Organization:nameVolga Dnepr Airlines LLCengbe_fod_sanctionseu-fsf-eu-11660-84
Organization:nameVolga-Dněprbe_fod_sanctionsbe-fod-f5db1080ad9177ffda2dc60ca2d5673b1d9baaeb
LegalEntity:nameVolga Dnepr Airlines LLCch_seco_sanctionsch-seco-76113
Organization:nameVolga Dnyeper Légitársaság Kftbe_fod_sanctionsbe-fod-f5db1080ad9177ffda2dc60ca2d5673b1d9baaeb
Organization:nameОбщество с ограниченной ответственностью "Авиакомпания Волга-Днепр"ua_nsdc_sanctionsua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr
Organization:nameТовариство з обмеженою відповідальністю «Авіакомпанія Волга-Днєпр»ua_nsdc_sanctionsua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr
LegalEntity:nameLIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINEStw_shtctw-shtc-79e60c30f2bc878cf370146a462e78337030ecca
Organization:nameОбщество с ограниченой ответственностью «Авиакомпания Волга-Днепр»ua_nsdc_sanctionsua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr
Organization:nameТовариство з обмеженою відповідальністю "Авіакомпанія Волга-Днєпр"ukrua_nsdc_sanctionsua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr
LegalEntity:nameAVIAKOMPANIYA VOLGA DNEPRengus_sam_exclusionsusgsa-s4mrtxtdt
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"ext_ru_egrulru-inn-7328510118
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"ext_ru_egrulru-inn-7328510118
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАКОМПАНИЯ ВОЛГА-ДНЕПРrusext_gleiflei-894500W0BXTXLZ3OFO94
LegalEntity:notes(also LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES)engus_sam_exclusionsusgsa-s4mrtxtdt
Organization:notesAdresse: 432064, Fédération de Russie, région d'Oulianovsk, Oulianovsk, ul. Karbysheva, 14 Numéro d'enregistrement: 1077328004841framc_fund_freezesmc-freezes-b419a553c778bc4f5512633cb922db35d25b53d7
Organization:notes(Date of UN designation: 2024-06-24)be_fod_sanctionsbe-fod-f5db1080ad9177ffda2dc60ca2d5673b1d9baaeb
Organization:notesVolga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights.engbe_fod_sanctionseu-fsf-eu-11660-84
LegalEntity:notesVolga 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.ch_seco_sanctionsch-seco-76113
Organization:notesVolga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights.engeu_fsfeu-fsf-eu-11660-84
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bpee78-bhieqw-prhagcczp2fto
LegalEntity:notes(also AVIAKOMPANIYA VOLGA DNEPR, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR)engus_sam_exclusionsusgsa-s4mrtln50
Organization:notesVolga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights.be_fod_sanctionsbe-fod-f5db1080ad9177ffda2dc60ca2d5673b1d9baaeb
LegalEntity:notes(also LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES)engus_sam_exclusionsusgsa-s4mrtxtdv
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2155
Organization:notesVolga-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.frafr_tresor_gels_avoirfr-ga-7588
LegalEntity:noteshttps://www.volga-dnepr.com/au_dfat_sanctionsau-dfat-8130-volga-dnepr-airlines-limited-liability-company
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Company:ogrnCode1077328004841ext_ru_egrulru-inn-7328510118
Organization:ogrnCode1077328004841ua_nsdc_sanctionsua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr
Company:permId4296728286permidpermid-4296728286
Company:phone+78422590059permidpermid-4296728286
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7588
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Organization:programIdUS-RUSHARengus_ofac_sdnofac-50276
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Organization:registrationNumber1077328004841eu_fsfeu-fsf-eu-11660-84
Organization:registrationNumber1077328004841engus_ofac_sdnofac-50276
Organization:registrationNumber1077328004841ext_gleiflei-894500W0BXTXLZ3OFO94
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Organization:registrationNumber1077328004841frafr_tresor_gels_avoirfr-ga-7588
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Organization:registrationNumber1077328004841be_fod_sanctionseu-fsf-eu-11660-84
Organization:sectorFreight air transportengus_ofac_sdnofac-50276
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BPee78_bHIeqw_pRHaGcCzP2ftoenggb_coh_disqualifiedgb-coh-bpee78-bhieqw-prhagcczp2fto
Company:sourceUrl https://permid.org/1-4296728286permidpermid-4296728286
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7588frafr_tresor_gels_avoirfr-ga-7588
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50276engus_ofac_sdnofac-50276
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