Limited Liability Company Volga Dnepr Airlines

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Limited Liability Company Volga Dnepr Airlines (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia, Vietnam. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AVIAKOMPANIYA VOLGA DNEPR · aka
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR · aka

Addresses on file

D. 14 Karbysheva ul., Ulyanovsk 432072, Russia
28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow 141400, Russia
Hanoi, Vietnam

OFAC remarks

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