Is Волга-Днєпр Груп Кооператіф У.А. sanctioned?

Yes, Волга-Днєпр Груп Кооператіф У.А. appears on 1 sanctions list: ua_nsdc_sanctions.

When was Волга-Днєпр Груп Кооператіф У.А. first sanctioned?

First designated on May 25, 2023.

Organization1 sanctions list

Волга-Днєпр Груп Кооператіф У.А.

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

Entity Overview

Full Name: Волга-Днєпр Груп Кооператіф У.А.
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-fVaWXsqmuRrrDXwbcCr9SQ
Registration Number: 56622678
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

Schiphol Boulevard 127, 1118BG Schiphol, Netherlands; Королівство Нідерланди, м. Амстердам (Схіпхол)

Aliases (2)

Also Known As
Volga-Dnepr Group Cooperatief U.A.
Volha-Dniepr Hrup Kooperatif U.A.

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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.