Limited Liability Company Volga Dnepr Moscow

On the SDN listEntityRUSSIA-EO14024

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

Also known as

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA · aka
VOLGA DNEPR GROUP · aka

Addresses on file

28B Str. 3 Mezhdunarodnoe sh., Moscow 141411, Russia
D. 17, Korp 4 Krylatskaya Ul., Moscow 121614, Russia
1010 Air China Building, 36 Xiaoyun road, Chaoyang district, Beijing 100027, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704223366 (Russia); Registration Number 1027700590521 (Russia).