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Canonical ID: NK-UQve4kCGSenEs3NTwAqGrY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Volga 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_sanctions | ch-seco-76113 | ||||
Organization:notes | Adresse: 432064, Fédération de Russie, région d'Oulianovsk, Oulianovsk, ul. Karbysheva, 14 Numéro d'enregistrement: 1077328004841 | fra | mc_fund_freezes | mc-freezes-b419a553c778bc4f5512633cb922db35d25b53d7 | |||
Organization:notes | Transport 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus2155 | |||
Organization:notes | Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights. | eng | eu_fsf | eu-fsf-eu-11660-84 | |||
Organization:notes | Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights. | eng | be_fod_sanctions | eu-fsf-eu-11660-84 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-bpee78-bhieqw-prhagcczp2fto | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES) | eng | us_sam_exclusions | usgsa-s4mrtxtdt | |||
LegalEntity:notes | (also AVIAKOMPANIYA VOLGA DNEPR, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR) | eng | us_sam_exclusions | usgsa-s4mrtln50 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES) | eng | us_sam_exclusions | usgsa-s4mrtxtdv | |||
Organization:notes | Volga-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. | fra | fr_tresor_gels_avoir | fr-ga-7588 | |||
LegalEntity:notes | https://www.volga-dnepr.com/ | au_dfat_sanctions | au-dfat-8130-volga-dnepr-airlines-limited-liability-company | ||||