Is LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES on the Entity List?

Yes, LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES?

LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES is listed on the OFAC SDN under 2 programs: RUSSIA-EO14024, UKRAINE-EO13662. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇷🇺 RU

LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

2 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

RUSSIA-EO14024UKRAINE-EO13662

Identifiers (5)

Type	Number	Country
Registration Number	1077328004841	RU
Tax ID No.	7328510118	RU
Organization Type:	Freight air transport	—
Secondary sanctions risk:	See Section 11 of Executive Order 14024.	—
Secondary sanctions risk:	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209	—

Addresses (3)

D. 14 Karbysheva ul., Ulyanovsk, 432072, RU

28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow, 141400, RU

Hanoi, VN

Also Known As (2)

AVIAKOMPANIYA VOLGA DNEPROBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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