Statements: Volga-Dnepr Group

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:name`	Volga–Dnyeper Csoport	hun	eu_fsf	`eu-fsf-eu-11656-12`	2024-07-01
`Organization:name`	Die Volga-Dnepr-Gruppe	deu	eu_fsf	`eu-fsf-eu-11656-12`	2024-07-01
`Organization:name`	Группа компаний “Волга Днепр”	rus	eu_fsf	`eu-fsf-eu-11656-12`	2024-07-01
`Organization:name`	ООО "Авиакомпания “Волга Днепр”	bul	eu_fsf	`eu-fsf-eu-11656-12`	2024-07-01
`Organization:name`	Grupul Volga-Dnepr	ron	eu_fsf	`eu-fsf-eu-11656-12`	2024-07-01
`Organization:name`	Volga-Dnepr Moskau	deu	eu_fsf	`eu-fsf-eu-11656-12`	2024-07-01
`Organization:name`	Volga-Dnepr Moscow	eng	eu_fsf	`eu-fsf-eu-11656-12`	2024-07-01
`Organization:name`	Volga–Dnyeper Moszkva	hun	eu_fsf	`eu-fsf-eu-11656-12`	2024-07-01
`Organization:name`	Волга Днепр Москва	rus	eu_fsf	`eu-fsf-eu-11656-12`	2024-10-10
`Organization:name`	Volga Dnepr Group	eng	eu_fsf	`eu-fsf-eu-11656-12`	2024-10-10
`Organization:name`	Volga-Dnepr-Gruppe	deu	eu_fsf	`eu-fsf-eu-11656-12`	2024-07-01
`Organization:name`	Volga Dnepr Airlines LLC	ita	eu_fsf	`eu-fsf-eu-11656-12`	2024-07-01
`Organization:name`	Skupina Volga-Dněpr	ces	eu_fsf	`eu-fsf-eu-11656-12`	2024-07-01
`LegalEntity:name`	LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrtln52`	2024-09-21
`Organization:name`	Volga-Dnepr Group	fra	mc_fund_freezes	`mc-freezes-5d0a68e5bfff8fe1fb963968923e4bae87305521`	2024-08-14
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА-ДНЕПР-МОСКВА"		ext_ru_egrul	`ru-inn-7704223366`	2023-08-14
`Company:name`	Volga-Dnepr-Moskva OOO		permid	`permid-4298199654`	2024-07-03
`Company:name`	Volga-Dnepr Group		permid	`permid-5062073667`	2024-07-03
`Organization:name`	Volga–Dnyeper Moszkva	hun	be_fod_sanctions	`eu-fsf-eu-11656-12`	2024-07-03
`Organization:name`	Volga-Dnepr Moskau	deu	be_fod_sanctions	`eu-fsf-eu-11656-12`	2024-07-03
`Organization:name`	ООО "Авиакомпания “Волга Днепр”	bul	be_fod_sanctions	`eu-fsf-eu-11656-12`	2024-07-03
`Organization:name`	Volga-Dnepr Moscow	eng	be_fod_sanctions	`eu-fsf-eu-11656-12`	2024-07-03
`Organization:name`	Die Volga-Dnepr-Gruppe	deu	be_fod_sanctions	`eu-fsf-eu-11656-12`	2024-07-03
`Organization:name`	Volga-Dnepr Group	eng	be_fod_sanctions	`eu-fsf-eu-11656-12`	2024-07-03
`Organization:name`	Волга-Днепр Москва	rus	be_fod_sanctions	`eu-fsf-eu-11656-12`	2024-07-03
`Organization:name`	Volga-Dnepr-Gruppe	deu	be_fod_sanctions	`eu-fsf-eu-11656-12`	2024-07-03
`Organization:name`	Skupina Volga-Dněpr	ces	be_fod_sanctions	`eu-fsf-eu-11656-12`	2024-07-03
`Organization:name`	Volga–Dnyeper Csoport	hun	be_fod_sanctions	`eu-fsf-eu-11656-12`	2024-07-03
`Organization:name`	Grupul Volga-Dnepr	ron	be_fod_sanctions	`eu-fsf-eu-11656-12`	2024-07-03
`Organization:name`	Volga Dnepr Airlines LLC	ita	be_fod_sanctions	`eu-fsf-eu-11656-12`	2024-07-03
`Organization:name`	Группа компаний “Волга Днепр”	rus	be_fod_sanctions	`eu-fsf-eu-11656-12`	2024-07-03
`Organization:name`	Товариство з обмеженою відповідальністю "Волга-Днєпр-Москва"	ukr	ua_nsdc_sanctions	`ua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva`	2023-05-25
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr-Moskva"	eng	ua_nsdc_sanctions	`ua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva`	2024-03-06
`LegalEntity:name`	Volga-Dnepr Group		ca_dfatd_sema_sanctions	`ca-sema-770a518093ce45222a6f43d88827d33ecf1934c4`	2024-08-06
`Organization:name`	LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW		us_trade_csl	`ofac-50278`	2024-08-23
`Company:name`	Volga-Dnepr Group	fra	fr_tresor_gels_avoir	`fr-ga-7591`	2024-06-25
`LegalEntity:name`	Volga Dnepr Group		ch_seco_sanctions	`ch-seco-76103`	2024-07-09
`Organization:name`	LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW	eng	us_ofac_sdn	`ofac-50278`	2024-08-23

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