Base
Company11 sanctions listsRussiaChina

Volga Dnepr Moscow

First seen May 25, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Volga Dnepr Moscow
Entity Type
Company (Company)
Countries
Russia, China
OpenSanctions ID
NK-oRyUQTwQGcNZ9egHkE42uT
Registration Number
1027700590521
First Seen
May 25, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Volga Dnepr Moscow appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Volga Dnepr Moscow, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411; Російська Федерація, 141411, м. Москва, шосе Міжнародне, буд. 28Б (будова 3); 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, 100027 Beijing; 141411, Російська Федерація, м. Москва, Міжнародне шосе, буд. 28Б (будова 3); RUSSIE 41411, Moscou, Sh. Mezhdunarodnoye, 28B, bâtiment 3; 1010 Air China Building, 36 Xiaoyun road, Chaoyang district Beijing 100027 China; D. 17, Korp 4 Krylatskaya Ul. Moscow 121614 Russia; 28B Str. 3 Mezhdunarodnoe sh. Moscow 141411 Russia; Sh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, Russian Federation, 41411; Fédération de Russie41411, Moscou, Sh. Mezhdunarodnoye, 28B, bâtiment 3; Shosse Mezhdunarodnoe, 28B, 3, Moscow 141411 Russia; Sh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, RUSSIAN FEDERATION, 41411; Moscou, Fédération de Russie; D. 17, Korp 4 Krylatskaya Ul., Moscow, 121614

Aliases (27)

Also Known As
Skupina Volga-Dněpr
Volga–Dnyeper Csoport
Volga Dnepr Group
ООО "Авиакомпания “Волга Днепр”
Volga–Dnyeper Moszkva
Volga-Dnepr-Gruppe
Общество с ограниченой ответственностью «Волга-Днепр-Москва»
Товариство з обмеженою відповідальністю «Волга-Днєпр-Москва»
Общество с ограниченной ответственностью "Волга-Днепр-Москва"
Волга Днепр Москва
Volga Dnepr Airlines LLC
Группа компаний “Волга Днепр”
Limited Liability Company "Volga-Dnepr-Moscow"
Limited Liability Company «Volga-Dnepr-Moscow»
Volga-Dnepr Moskau
Grupul Volga-Dnepr
Volga-Dnepr Group
Die Volga-Dnepr-Gruppe
Товариство з обмеженою відповідальністю "Волга-Днєпр-Москва"
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr-Moskva"
Volga-Dnepr-Moskva
“Волга Днепр Москва”
Volga-Dnepr-Moscow Limited Liability Company
Volga-Dnepr Moscow
Общество c Ограниченной Ответственностью "Волга-Днепр-Москва"
Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva

Identification Numbers

TypeNumber
ID Number1027700590521
ID Number774301001

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 MOSCOWCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more
Акціонерне товариство "Електроагрегат"Organization
ca_dfatd_sema_sanctionsua_nsdc_sanctions
SEVERTRUCKS LLCEntity
ca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_ofac_sdnus_trade_csltw_shtc
Yekaterina Petrovna PAKHOMOVAIndividual
ca_dfatd_sema_sanctions
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentCompany
jp_meti_ruus_ofac_sdnus_trade_csl+6 more
NurkezVessel
au_dfat_sanctionsus_ofac_sdnus_trade_csl+5 more
Denis Igorevich GusevIndividual
us_ofac_sdnus_trade_cslgb_fcdo_sanctions

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.