OFAC UID 50276 · SDN · Entity

LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Aug 23, 2024

Also known as

  • AVIAKOMPANIYA VOLGA DNEPR · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR · a.k.a.

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)
  • Organization Type:: Freight air transport
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209