Is Volga Dnepr Moscow sanctioned?

Yes, Volga Dnepr Moscow appears on 11 sanctions lists: au_dfat_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Volga Dnepr Moscow on?

au_dfat_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions

When was Volga Dnepr Moscow first sanctioned?

First designated on May 25, 2023.

Company11 sanctions listsRussiaChina

Volga Dnepr Moscow

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

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

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

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

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

us_trade_csl
ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (27)

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

Identification Numbers

Type	Number
ID Number	1027700590521
ID Number	774301001

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

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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.