Is Волга-Днєпр ЮК Лтд sanctioned?

Yes, Волга-Днєпр ЮК Лтд appears on 1 sanctions list: ua_nsdc_sanctions.

When was Волга-Днєпр ЮК Лтд first sanctioned?

First designated on May 25, 2023.

Organization1 sanctions list

Волга-Днєпр ЮК Лтд

First seen May 25, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Волга-Днєпр ЮК Лтд
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-E7CGZWpKefWVmb6gM9YbWA
Registration Number: 03818835
First Seen: May 25, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF; Сполучене Королівство Великої Британії і Північної Ірландії, м. Аксбрідж

Aliases (2)

Also Known As
Volga-Dnepr UK Ltd
Volha-Dniepr YuK Ltd

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.