LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Aug 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- AVIAKOMPANIYA VOLGA DNEPR
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR
Addresses
- D. 14 Karbysheva ul. Ulyanovsk 432072 Russia
- 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443 Moscow 141400 Russia
- Hanoi Vietnam
Identifiers
- Registration Number: 1077328004841 (Russia)
- Tax ID No.: 7328510118 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Freight air transport
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209