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Volga Dnepr Airlines LLC

Sanctioned entity
TypeCompany[sources]
NameAviakompaniya Volga-Dnepr OOO · LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES · LLC Volga-Dnepr Airlines · Limited Liability Company Volga-Dnepr Airlines · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR · 11 more...[sources]
Other nameAVIAKOMPANIYA VOLGA DNEPR · Aviakompaniya Volga Dnepr · LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES · LLC Volga-Dnepr Airlines · Limited Liability Company "Volga-Dnepr Airlines" · 9 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia · Vietnam[sources]
INN7328510118[sources]
KPP732801001[sources]
LEI894500W0BXTXLZ3OFO94[sources]
OGRN1077328004841[sources]
PermID4296728286[sources]
Phone+78422590059[sources]
Registration number1077328004841 · FHE4E2DK4XM4 · INN: 7328510118 · OGRN: 1077328004841 · PX7PH87ZELL1[sources]
SectorFreight air transport[sources]
Tax Number7328510118[sources]
Websitewww.volga-dnepr.com[sources]
StatusACTIVE · Active[sources]
Address28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, 141400 Moscow · 432064, Fédération de Russie, région d'Oulianovsk, Oulianovsk, ul. Karbysheva, 14 · 432064, Російська Федерація, Ульяновська область, м. Ульяновськ, вул. Карбишева, 14 · D. 14 KARBYSHEVA UL., ULYANOVSK, RUS, 432072 · D. 14 Karbysheva ul., 432072 Ulyanovsk · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

Adresse: 432064, Fédération de Russie, région d'Oulianovsk, Oulianovsk, ul. Karbysheva, 14 Numéro d'enregistrement: 1077328004841

Monaco National Fund Freezing List,

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr · usgsa-s4mrtxtdv · ua-nazk-company-884 · gb-fcdo-rus2155 · gb-hmt-16537 · permid-4296728286 · ua-nabc-company-884-volga-dnepr-airlines-llc · ofac-50276 · eu-fsf-eu-11660-84 · ch-seco-76113 · usgsa-s4mrtln50 · ca-sema-1-part-2-348-ru-volga-dnepr-airlines · ru-inn-7328510118 · mc-freezes-b419a553c778bc4f5512633cb922db35d25b53d7 · fr-ga-7588 · lei-894500W0BXTXLZ3OFO94 · rupep-company-51868

For experts: raw data explorer