Statements: LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW

Canonical ID: NK-oRyUQTwQGcNZ9egHkE42uT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-7845092e903c1bc7a7d665f36eda85986bf6c454`	eng	us_ofac_sdn	`ofac-50278`	2024-08-23
`Organization:addressEntity`	`addr-5f514dca8c2cf462dfce0d4f7a07cf5923cc5eaa`	eng	us_ofac_sdn	`ofac-50278`	2024-08-23
`Organization:addressEntity`	`addr-60ee01226883de828229fd4342e72cee48f3009a`	eng	us_ofac_sdn	`ofac-50278`	2024-08-23
`Organization:addressEntity`	`addr-be6c3d4aad5e136110d54e21ecea2656ad25c3aa`		eu_fsf	`eu-fsf-eu-11656-12`	2024-07-01
`Organization:addressEntity`	`addr-be6c3d4aad5e136110d54e21ecea2656ad25c3aa`		be_fod_sanctions	`eu-fsf-eu-11656-12`	2024-07-03
`LegalEntity:addressEntity`	`addr-48894cb0fae9ef46bc1ecc8cedd44499822b7d40`		au_dfat_sanctions	`au-dfat-8129-volga-dnepr-group`	2025-11-06
`LegalEntity:addressEntity`	`addr-be6c3d4aad5e136110d54e21ecea2656ad25c3aa`		ch_seco_sanctions	`ch-seco-76103`	2024-07-09