LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
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LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES is known as:
- AVIAKOMPANIYA VOLGA DNEPR
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR
Country
Russia, Viet Nam
Our sanctions database shows 6 different Addresses for LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES:
Address 1 : D. 14 Karbysheva ul. Ulyanovsk Russia 432072
Address 2 : Hanoi Vietnam
Address 3 : 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443 Moscow Russia 141400
Address 4 : 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443 Moscow 141400 Russi
Address 5 : Hanoi Vietnam
Address 6 : D. 14 Karbysheva ul. Ulyanovsk 432072 Russi
ID Details
ID NUMBER : Freight air transport
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1077328004841
ID TYPE : Registration Number
ID NUMBER : 7328510118
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Jan 17, 2025 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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