Volga Dnepr Moscow
Restricted
Volga Dnepr Moscow is found actively sanctioned on 3 sanction lists.
Volga Dnepr Moscow is subject to Restricted. See the individual lists below.
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We have found 29 different aliases by which Volga Dnepr Moscow is known as:
- Volga-Dniepr Airlines LLC
- Volga Dnepr Airlines LLC
- Grupul Volga-Dnepr
- Volga-Dnepr Moskau
- Группа компаний “Волга Днепр”
- Волга Днепр‘“
- Skupina Volga-Dněpr
- Skupina Volga-Dněpr
- Volga-Dnepr Moskau
- Volga–Dnyeper Csoport
- Volga-Dnepr Moscow
- Volga-Dněpr
- Die Volga-Dnepr-Gruppe
- Volga Dnepr Group
- Volga-Dnepr-Gruppe
- ООО "Авиакомпания “Волга Днепр”
- Volga-Dnepr Moscow
- Volga–Dnyeper Moszkva
- Die Volga-Dnepr-Gruppe
- Grupul Volga-Dnepr
- ООО "Авиакомпания “Волга Днепр”
- Volga Dnyeper Légitársaság Kft
- Volga–Dnyeper Csoport
- Volga-Dnepr-Gruppe
- ООО „Авиакомпания
- Volga Dnepr Airlines LLC
- Группа компаний “Волга Днепр”
- Volga–Dnyeper Moszkva
- Volga Dnepr Group
Country
Russian Federation
Our sanctions database shows 2 different Addresses for Volga Dnepr Moscow:
Address 1 : st. Karbysheva, 14 , Russian Federation , 432064
Address 2 : Sh., Mezhdunarodnoye, 28B, Bldg., 3, Moscow, 41411RUSSIAN, FEDERATION
ID Details
ID NUMBER : 1027700590521
ID TYPE : Other identification number
ID NUMBER : 7704223366
ID TYPE : Other identification number
ID NUMBER : 774301001
ID TYPE : National Fiscal Code
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Volga Dnepr Moscow Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jun 24, 2024 | active |
| EU Financial Sanctions | Jun 23, 2024 | active |
| SECO - State Secretariat for Economic Affairs | Sep 7, 2024 | active |
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