Base
Organization12 sanctions listsVNRussia

LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES

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

Entity Overview

Full Name
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
Entity Type
Organization (Organization)
Countries
VN, Russia
OpenSanctions ID
NK-UQve4kCGSenEs3NTwAqGrY
Registration Number
1077328004841
First Seen
May 25, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

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

Multi-List Designation

LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443 Moscow 141400 Russia; Karbysheva Street, 14, Ulyanovsk, Ulyanovsk Region 432064 Russia; Hanoi Vietnam; D. 14 Karbysheva ul., Ulyanovsk, 432072; 432064, Російська Федерація, Ульяновська область, м. Ульяновськ, вул. Карбишева, 14; Російська Федерація, 432064, Ульяновська обл., м. Ульяновськ, вул. Карбишева, буд. 14; 432064, Fédération de Russie, région d'Oulianovsk, Oulianovsk, ul. Karbysheva, 14; Karbysheva St. 14, Ulyanovsk, Russia, 432072; Hanoi; st. Karbysheva, 14, Ulyanovsk, RUSSIAN FEDERATION, 432064; 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow, 141400; st. Karbysheva, 14, Ulyanovsk, Russian Federation, 432064; D. 14 Karbysheva ul. Ulyanovsk 432072 Russia

Aliases (22)

Also Known As
Общество с ограниченной ответственностью "Авиакомпания Волга-Днепр"
Limited Liability Company Volga-Dnepr Airlines
Товариство з обмеженою відповідальністю "Авіакомпанія Волга-Днєпр"
Volga-Dnepr Airlines Limited Liability Company
Volga-Dniepr Airlines LLC
Volga Dnyeper Légitársaság Kft
Volga-Dnepr Airlines LLC
ООО „Авиакомпания ,Волга Днепр‘“
Товариство з обмеженою відповідальністю «Авіакомпанія Волга-Днєпр»
Volga-Dněpr
LLC Volga-Dnepr Airlines
Limited Liability Company "Volga-Dnepr Airlines"
Volga Dnepr Airlines LLC
Limited Liability Company «Volga-Dnepr Airlines»
Volga-Dnepr Airlines
Общество с ограниченой ответственностью «Авиакомпания Волга-Днепр»
ООО “Авиакомпания ‘Волга-Днепр’”
Aviakompaniya Volga Dnepr
ООО 'АВИАКОМПАНИЯ ВОЛГА-ДНЕПР'
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Volha-Dniepr"
Obshchestvo S Ogranichennoi Otvetstvennostiu Aviakompaniia Volga Dnepr
Общество c Ограниченной Ответственностью Авиакомпания Волга-Днепр

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.