Volga Dnepr Group
Restricted
Volga Dnepr Group is found actively sanctioned on 2 sanction lists.
Volga Dnepr Group is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which Volga Dnepr Group is known as:
- Волга-Днепр Москва"
- Volga Dnepr Moscow
- Volga-Dnepr Moscow
- Группа компаний “Волга-Днепр”
Country
Russian Federation
Our sanctions database shows 1 different Address for Volga Dnepr Group:
Sh. Mezhdunarodnoye, 28B, Bldg. 3 , Russian Federation , 41411
ID Details
ID NUMBER : 7591
ID TYPE : IdFrance
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Volga Dnepr Group Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Sep 7, 2024 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
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