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2026-10-29 03:28 UTC

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Volga Dnepr Moscow

Sanctioned
Волга Днепр Москва
Type
organization
Subtype
Country
China, Russia
Listings
3 · 3 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
76103
Asset freeze
2024-07-09activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.11656.12
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 States
SDN
50278
Asset freeze
2024-08-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)
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

  • Группа компаний “Волга Днепр”Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    76103
    SHA-256
    b9d424cdbf142c13061117f30fdade78f841da7a686095d780728d5524506fb1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volga Dnepr MoscowAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    76103
    SHA-256
    b9d424cdbf142c13061117f30fdade78f841da7a686095d780728d5524506fb1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volga Dnepr GroupPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    76103
    SHA-256
    b9d424cdbf142c13061117f30fdade78f841da7a686095d780728d5524506fb1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Волга Днепр МоскваOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    76103
    SHA-256
    b9d424cdbf142c13061117f30fdade78f841da7a686095d780728d5524506fb1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr MoskvaAlias
    OFAC ↗
    Record provenance
    ID
    50278
    SHA-256
    e0bfbd4e6b2b25e58ecd1e645318c2a116ee21bfa4d2f4a9ce353325ab23d3c0
    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 MOSCOWPrimary name
    OFAC ↗
    Record provenance
    ID
    50278
    SHA-256
    e0bfbd4e6b2b25e58ecd1e645318c2a116ee21bfa4d2f4a9ce353325ab23d3c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volga Dnepr GroupAlias
    OFAC ↗
    Record provenance
    ID
    50278
    SHA-256
    e0bfbd4e6b2b25e58ecd1e645318c2a116ee21bfa4d2f4a9ce353325ab23d3c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volga–Dnyeper CsoportAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11656.12
    SHA-256
    b828b24fbda1716f5949c38fb91e8f9d83b69d7e87ca7bbf956e1e2faec19048
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volga-Dnepr MoskauAlias
    de
    EU FSF ↗
    Record provenance
    ID
    EU.11656.12
    SHA-256
    b828b24fbda1716f5949c38fb91e8f9d83b69d7e87ca7bbf956e1e2faec19048
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Grupul Volga-DneprAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.11656.12
    SHA-256
    b828b24fbda1716f5949c38fb91e8f9d83b69d7e87ca7bbf956e1e2faec19048
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volga Dnepr MoscowPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11656.12
    SHA-256
    b828b24fbda1716f5949c38fb91e8f9d83b69d7e87ca7bbf956e1e2faec19048
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volga Dnepr GroupAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11656.12
    SHA-256
    b828b24fbda1716f5949c38fb91e8f9d83b69d7e87ca7bbf956e1e2faec19048
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Волга Днепр МоскваAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11656.12
    SHA-256
    b828b24fbda1716f5949c38fb91e8f9d83b69d7e87ca7bbf956e1e2faec19048
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volga Dnepr Airlines LLCAlias
    it
    EU FSF ↗
    Record provenance
    ID
    EU.11656.12
    SHA-256
    b828b24fbda1716f5949c38fb91e8f9d83b69d7e87ca7bbf956e1e2faec19048
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volga–Dnyeper MoszkvaAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11656.12
    SHA-256
    b828b24fbda1716f5949c38fb91e8f9d83b69d7e87ca7bbf956e1e2faec19048
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volga-Dnepr-GruppeAlias
    de
    EU FSF ↗
    Record provenance
    ID
    EU.11656.12
    SHA-256
    b828b24fbda1716f5949c38fb91e8f9d83b69d7e87ca7bbf956e1e2faec19048
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Skupina Volga-DněprAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.11656.12
    SHA-256
    b828b24fbda1716f5949c38fb91e8f9d83b69d7e87ca7bbf956e1e2faec19048
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Die Volga-Dnepr-GruppeAlias
    de
    EU FSF ↗
    Record provenance
    ID
    EU.11656.12
    SHA-256
    b828b24fbda1716f5949c38fb91e8f9d83b69d7e87ca7bbf956e1e2faec19048
    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
    bg
    EU FSF ↗
    Record provenance
    ID
    EU.11656.12
    SHA-256
    b828b24fbda1716f5949c38fb91e8f9d83b69d7e87ca7bbf956e1e2faec19048
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Группа компаний “Волга Днепр”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11656.12
    SHA-256
    b828b24fbda1716f5949c38fb91e8f9d83b69d7e87ca7bbf956e1e2faec19048
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7704223366tax_id
    SECO Consolidated List ↗
    Record provenance
    ID
    76103
    SHA-256
    b9d424cdbf142c13061117f30fdade78f841da7a686095d780728d5524506fb1
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1027700590521REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50278
    SHA-256
    ce5d5d5e708ff4ea7327fec718ac8e3b78cd8c5ad2ae41850ee7de01a64c54f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50278OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50278
    SHA-256
    ce5d5d5e708ff4ea7327fec718ac8e3b78cd8c5ad2ae41850ee7de01a64c54f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7704223366TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50278
    SHA-256
    ce5d5d5e708ff4ea7327fec718ac8e3b78cd8c5ad2ae41850ee7de01a64c54f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7704223366FISCAL_CODE
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.11656.12
    SHA-256
    7acacf9ac168ebe710db1e07103a51a583e50df961e03c60c73085bbf2400f2c
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 774301001KPP
    EU FSF ↗
    Record provenance
    ID
    EU.11656.12
    SHA-256
    7acacf9ac168ebe710db1e07103a51a583e50df961e03c60c73085bbf2400f2c
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1027700590521OTHER
    EU FSF ↗
    Record provenance
    ID
    EU.11656.12
    SHA-256
    7acacf9ac168ebe710db1e07103a51a583e50df961e03c60c73085bbf2400f2c
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    50278
    SHA-256
    e0bfbd4e6b2b25e58ecd1e645318c2a116ee21bfa4d2f4a9ce353325ab23d3c0
    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
    50278
    SHA-256
    e0bfbd4e6b2b25e58ecd1e645318c2a116ee21bfa4d2f4a9ce353325ab23d3c0
    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.11656.12
    SHA-256
    b828b24fbda1716f5949c38fb91e8f9d83b69d7e87ca7bbf956e1e2faec19048
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)