Base
Organization13 sanctions listsRussiaVN

LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES

First seen May 25, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
Entity Type
Organization (Organization)
Countries
Russia, VN
OpenSanctions ID
NK-UQve4kCGSenEs3NTwAqGrY
Registration Number
1077328004841
First Seen
May 25, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

14 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (23)

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

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.