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2026-10-29 03:28 UTC

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Limited Liability Company Volga-Dnepr Airlines

Sanctioned
ООО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"
Type
organization
Subtype
Country
Russia, Vietnam
Listings
3 · 3 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11660.84
Asset freeze
2024-06-24activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS2155
Asset freezeDirector disqualificationPort banServices banShipping sanction
2024-06-13activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
United States
SDN
50276
Asset freeze
2024-08-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
European Union
EU amendment 2024/1746 (OJ L24062024)regulation 2024/1746 (OJ L24062024)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Obshchestvo S Ogranichennoi Otvetstvennostiu Aviakompaniia Volga DneprAlias
    OFAC ↗
    Record provenance
    ID
    50276
    SHA-256
    46efd23db6246fb4810c1c400964f6b1cca9ef62d956134682ebb56eacc6f5fd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aviakompaniya Volga DneprAlias
    OFAC ↗
    Record provenance
    ID
    50276
    SHA-256
    46efd23db6246fb4810c1c400964f6b1cca9ef62d956134682ebb56eacc6f5fd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESPrimary name
    OFAC ↗
    Record provenance
    ID
    50276
    SHA-256
    46efd23db6246fb4810c1c400964f6b1cca9ef62d956134682ebb56eacc6f5fd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volga-DněprAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.11660.84
    SHA-256
    4b66638dcb0f86fb38a3a2570f1b0d0b0af6ba9a40db96b151f94f5c711c0a3b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО „Авиакомпания ,Волга Днепр‘“Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11660.84
    SHA-256
    4b66638dcb0f86fb38a3a2570f1b0d0b0af6ba9a40db96b151f94f5c711c0a3b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volga Dnepr Airlines LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11660.84
    SHA-256
    4b66638dcb0f86fb38a3a2570f1b0d0b0af6ba9a40db96b151f94f5c711c0a3b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volga Dnyeper Légitársaság KftAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11660.84
    SHA-256
    4b66638dcb0f86fb38a3a2570f1b0d0b0af6ba9a40db96b151f94f5c711c0a3b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volga-Dniepr Airlines LLCAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.11660.84
    SHA-256
    4b66638dcb0f86fb38a3a2570f1b0d0b0af6ba9a40db96b151f94f5c711c0a3b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Volga-Dnepr AirlinesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2155
    SHA-256
    d9c544e18d795c729ddc474933167e60405bdeea13b3b0ed8a1808c8760f8dfc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2155
    SHA-256
    d9c544e18d795c729ddc474933167e60405bdeea13b3b0ed8a1808c8760f8dfc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC Volga-Dnepr AirlinesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2155
    SHA-256
    d9c544e18d795c729ddc474933167e60405bdeea13b3b0ed8a1808c8760f8dfc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7328510118TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2155
    SHA-256
    d9c544e18d795c729ddc474933167e60405bdeea13b3b0ed8a1808c8760f8dfc
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1077328004841OGRN
    UKSL ↗
    Record provenance
    ID
    RUS2155
    SHA-256
    d9c544e18d795c729ddc474933167e60405bdeea13b3b0ed8a1808c8760f8dfc
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 50276OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50276
    SHA-256
    5bd6a196d3015a744f55991cd7a6bf576094003c4f261cbe4286d45133f67700
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7328510118TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50276
    SHA-256
    5bd6a196d3015a744f55991cd7a6bf576094003c4f261cbe4286d45133f67700
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1077328004841REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50276
    SHA-256
    5bd6a196d3015a744f55991cd7a6bf576094003c4f261cbe4286d45133f67700
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1077328004841REGISTRATION_NUMBER
    EU FSF ↗
    Record provenance
    ID
    EU.11660.84
    SHA-256
    c29d181d647c617f224721fcd6bb52b44c86e73e2c9bd1ef2b04a47d335e49d5
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • RUS2155UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2155
    SHA-256
    d9c544e18d795c729ddc474933167e60405bdeea13b3b0ed8a1808c8760f8dfc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16537OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2155
    SHA-256
    d9c544e18d795c729ddc474933167e60405bdeea13b3b0ed8a1808c8760f8dfc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OGRN: 1077328004841 INN: 7328510118BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2155
    SHA-256
    d9c544e18d795c729ddc474933167e60405bdeea13b3b0ed8a1808c8760f8dfc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • VietnamOperation
    OFAC ↗
    Record provenance
    ID
    50276
    SHA-256
    46efd23db6246fb4810c1c400964f6b1cca9ef62d956134682ebb56eacc6f5fd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50276
    SHA-256
    46efd23db6246fb4810c1c400964f6b1cca9ef62d956134682ebb56eacc6f5fd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.11660.84
    SHA-256
    4b66638dcb0f86fb38a3a2570f1b0d0b0af6ba9a40db96b151f94f5c711c0a3b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2155
    SHA-256
    d9c544e18d795c729ddc474933167e60405bdeea13b3b0ed8a1808c8760f8dfc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)