First seen May 25, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
13 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 2026-10-30 · Updates daily
Volga Dnepr Moscow appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Volga Dnepr Moscow, indicating federal debarment from US government contracts and procurement.
Fédération de Russie41411, Moscou, Sh. Mezhdunarodnoye, 28B, bâtiment 3; 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, 100027 Beijing; Moscou, Fédération de Russie; 1010 Air China Building, 36 Xiaoyun road, Chaoyang district Beijing 100027 China; 141411, Російська Федерація, м. Москва, Міжнародне шосе, буд. 28Б (будова 3); Російська Федерація, 141411, м. Москва, шосе Міжнародне, буд. 28Б (будова 3); Sh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, RUSSIAN FEDERATION, 41411; D. 17, Korp 4 Krylatskaya Ul. Moscow 121614 Russia; Shosse Mezhdunarodnoe, 28B, 3, Moscow 141411 Russia; Sh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, Russian Federation, 41411; 28B Str. 3 Mezhdunarodnoe sh. Moscow 141411 Russia; RUSSIE 41411, Moscou, Sh. Mezhdunarodnoye, 28B, bâtiment 3; 28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411; D. 17, Korp 4 Krylatskaya Ul., Moscow, 121614; Moscow, Russian Federation; Russian Federation, 41411, Moscow, Sh. Mezhdunarodnoye, 28B, Bldg. 3
| Also Known As |
|---|
| Limited Liability Company "Volga-Dnepr-Moscow" |
| Товариство з обмеженою відповідальністю "Волга-Днєпр-Москва" |
| Skupina Volga-Dněpr |
| Limited Liability Company «Volga-Dnepr-Moscow» |
| Volga-Dnepr-Gruppe |
| Volga Dnepr Group |
| Общество с ограниченной ответственностью "Волга-Днепр-Москва" |
| Volga-Dnepr Group |
| Volga-Dnepr Moskau |
| Grupul Volga-Dnepr |
| Volga Dnepr Airlines LLC |
| LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW |
| Die Volga-Dnepr-Gruppe |
| Volga–Dnyeper Csoport |
| ООО "Авиакомпания “Волга Днепр” |
| Товариство з обмеженою відповідальністю «Волга-Днєпр-Москва» |
| Группа компаний “Волга Днепр” |
| Volga–Dnyeper Moszkva |
| Волга Днепр Москва |
| Общество с ограниченой ответственностью «Волга-Днепр-Москва» |
| Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva |
| ‘Волга Днепр Москва’ |
| Volga-Dnepr-Moscow Limited Liability Company |
| Общество c Ограниченной Ответственностью "Волга-Днепр-Москва" |
| “Волга Днепр Москва” |
| Volga-Dnepr-Moskva |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr-Moskva" |
| Volga-Dnepr Moscow |
| Группа компаний ‘Волга Днепр’ |
| Type | Number |
|---|---|
| ID Number | 774301001 |
| ID Number | 1027700590521 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
