OrganisationCurrently listed

Volga Dnepr Airlines LLC

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia, Vietnam
First listed 2024-06-13
8 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 166187

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-06-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-06-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.11660.84" logicalId="166187">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-06-24" entryIntoForceDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" programme="UKR" logicalId="195840">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО „Авиакомпания ,Волга Днепр‘“" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167221">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Volga-Dniepr Airlines LLC" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="167544">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Volga Dnyeper Légitársaság Kft" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167545">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Volga-Dněpr" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="167546">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Volga Dnepr Airlines LLC" function="Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166191">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО „Авиакомпания ,Волга Днепр‘“" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166190">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <address city="Ulyanovsk" street="st. Karbysheva, 14" poBox="" zipCode="432064" region="Ulyanovsk region" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="166188">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1077328004841" region="" identificationTypeCode="regnumber" identificationTypeDescription="Re

Name on list: Volga Dnepr Airlines LLC
Programmes / regimes: UKR
Listed on: 2024-06-24
Last updated: 2024-06-24
Aliases: ООО „Авиакомпания ,Волга Днепр‘“
Countries: Russia
Addresses: st. Karbysheva, 14, 432064, Ulyanovsk, Ulyanovsk region, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11660.84
Registration number: 1077328004841
Legal act: 2024/1746 (OJ L24062024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

OFAC SDN (US)Active listingID 50276

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50276</uid>
    <lastName>LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>41964</uid>
        <idType>Registration Number</idType>
        <idNumber>1077328004841</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>41965</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7328510118</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>177988</uid>
        <idType>Organization Type:</idType>
        <idNumber>Freight air transport</idNumber>
      </id>
      <id>
        <uid>178002</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>184371</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>78529</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AVIAKOMPANIYA VOLGA DNEPR</lastName>
      </aka>
      <aka>
        <uid>78530</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76143</uid>
        <address1>D. 14 Karbysheva ul.</address1>
        <city>Ulyanovsk</city>
        <postalCode>432072</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>76144</uid>
        <address1>28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443</address1>
        <city>Moscow</city>
        <postalCode>141400</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>76145</uid>
        <city>Hanoi</city>
        <country>Vietnam</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: AVIAKOMPANIYA VOLGA DNEPR · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR
Countries: Russia, Vietnam
Addresses: D. 14 Karbysheva ul., Ulyanovsk, 432072, Russia
28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow, 141400, Russia
Hanoi, Vietnam
Identifiers: Registration Number: 1077328004841
Tax ID No.: 7328510118
Organization Type:: Freight air transport

SECO (Switzerland)Active listingID 76113

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-07-09
Extractor: seco-xml-parser

Raw evidence

<target ssid="76113"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76117" main="true"><name ssid="76119" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Volga Dnepr Airlines LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Авиакомпания ‘Волга-Днепр’”</spelling-variant></name-part></name><address ssid="76118" place-id="69874" quality="good"><address-details>st. Karbysheva, 14</address-details><zip-code>432064</zip-code></address></identity><justification ssid="76114">Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights. The Volga Dnepr Group’s fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and carries on business in a sector of strategic significance for the Russian Government. It provides transport from third countries of electronics, IT and communication equipment, which are used in Russia’s war of aggression against Ukraine and help Russia to circumvent the existing sanctions.</justification><justification ssid="76115">Therefore, Volga Dnepr Airlines LLC is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="76116">Registration number: 1077328004841</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target>

Name on list: Volga Dnepr Airlines LLC
Programmes / regimes: Situation in Ukraine
Listed on: 2024-07-09
Last updated: 2024-07-09
Aliases: ООО “Авиакомпания ‘Волга-Днепр’”
Countries: Russia
Addresses: st. Karbysheva, 14, 432064, Ulyanovsk, Ulyanovsk region, Russian Federation
Remarks: Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights. The Volga Dnepr Group’s fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and carries on business in a sector of strategic significance for the Russian Government. It provides transport from third countries of electronics, IT and communication equipment, which are used in Russia’s war of aggression against Ukraine and help Russia to circumvent the existing sanctions. Therefore, Volga Dnepr Airlines LLC is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Registration number: 1077328004841

UK Sanctions ListActive listingID RUS2155

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>13/06/2024</DateDesignated>
    <UniqueID>RUS2155</UniqueID>
    <OFSIGroupID>16537</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Limited Liability Company Volga-Dnepr Airlines </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>LLC Volga-Dnepr Airlines</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Limited liability Company Volga-Dnepr Airlines is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors, including by the provision of heavy airlift capacity to the Russian Armed Forces. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Karbysheva St. 14</AddressLine1>
        <AddressLine6>Ulyanovsk</AddressLine6>
        <AddressPostalCode>432072</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry

Name on list: Limited Liability Company Volga-Dnepr Airlines
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-06-13
Last updated: 2025-04-09
Aliases: LLC Volga-Dnepr Airlines · ООО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"
Countries: Russia
Addresses: Karbysheva St. 14, Ulyanovsk, 432072, Russia
Identifiers: OFSI group ID: 16537
Business registration number: OGRN: 1077328004841 INN: 7328510118
Remarks: Limited liability Company Volga-Dnepr Airlines is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors, including by the provision of heavy airlift capacity to the Russian Armed Forces. Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating t

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About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.