OrganisationCurrently listed

Volga Dnepr Moscow

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Russia, China
First listed 2024-06-24
5 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 166165

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-03-15
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-06-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.11656.12" logicalId="166165">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-03-15" entryIntoForceDate="2025-03-16" numberTitle="2025/527 (OJ L202500527)" programme="UKR" logicalId="209955">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&amp;qid=1742218670627</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Волга Днепр Москва" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="166166">
            <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="Группа компаний “Волга Днепр”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="166167">
            <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="Skupina Volga-Dněpr" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="167541">
            <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="Die Volga-Dnepr-Gruppe" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="167540">
            <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="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="167539">
            <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 Moscow" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166168">
            <regulationSummary regulationType="amendment" publicationDate="2025-03-15" numberTitle="2025/527 (OJ L202500527)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&amp;qid=1742218670627"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Volga Dnepr Group" function="Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations." title="Russian Air" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166169">
            <remark>Date of registration: 9.1.2016, place of registration: Moscow, Russian Federation</remark>
            <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 Moszkva" function="" title="" nameLanguage="HU" strong="t

Name on list: Volga Dnepr Moscow
Programmes / regimes: UKR
Listed on: 2024-06-24
Last updated: 2025-03-15
Aliases: Волга Днепр Москва · Группа компаний “Волга Днепр” · Volga Dnepr Group
Countries: Russia
Addresses: Sh. Mezhdunarodnoye, 28B, Bldg. 3, 41411, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11656.12
Other identifier: 1027700590521
Other identifier: 774301001
Fiscal code: 7704223366
Legal act: 2025/527 (OJ L202500527) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Remarks: Date of registration: 9.1.2016, place of registration: Moscow, Russian Federation

OFAC SDN (US)Active listingID 50278

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>50278</uid>
    <lastName>LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>41967</uid>
        <idType>Registration Number</idType>
        <idNumber>1027700590521</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>41968</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704223366</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>178009</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>78535</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA</lastName>
      </aka>
      <aka>
        <uid>78537</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VOLGA DNEPR GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76150</uid>
        <address1>28B Str. 3 Mezhdunarodnoe sh.</address1>
        <city>Moscow</city>
        <postalCode>141411</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>76151</uid>
        <address1>D. 17, Korp 4 Krylatskaya Ul.</address1>
        <city>Moscow</city>
        <postalCode>121614</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>76153</uid>
        <address1>1010 Air China Building, 36 Xiaoyun road, Chaoyang district</address1>
        <city>Beijing</city>
        <postalCode>100027</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Programmes / regimes: RUSSIA-EO14024
Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA · VOLGA DNEPR GROUP
Countries: Russia, China
Addresses: 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
Identifiers: Registration Number: 1027700590521
Tax ID No.: 7704223366

SECO (Switzerland)Active listingID 76103

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-23
Extractor: seco-xml-parser

Raw evidence

<target ssid="76103"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76108" main="true"><name ssid="76111" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Volga Dnepr Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Группа компаний “Волга Днепр”</spelling-variant></name-part></name><name ssid="76112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Volga Dnepr Moscow</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Волга Днепр Москва</spelling-variant></name-part></name><day-month-year ssid="76110" day="9" month="1" year="2016" calendar="Gregorian" quality="good"/><address ssid="76109" place-id="20600" quality="good"><address-details>Sh. Mezhdunarodnoye, 28B, Bldg. 3</address-details><zip-code>41411</zip-code></address></identity><justification ssid="76104">Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group 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 provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in the war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.</justification><other-information ssid="91081">Tax identification number: 7704223366</other-information><other-information ssid="91082">KPP: 774301001</other-information><other-information ssid="76107">OGRN: 1027700590521</other-information><other-information ssid="76402">Place of registration: Moscow, Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2025-04-17" publication-date="2025-04-22" effective-date="2025-04-23"><added><justification ssid="76104">Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group 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 provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in the war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.</justification><other-information ssid="91081">Tax identification number: 7704223366</other-information><other-information ssid="91082">KPP: 774301001</other-information><other-information ssid="76107">OGRN: 1027700590521</other-information><other-information ssid="76402">Place of registration: Moscow, Russian Federation</other-inform

Name on list: Volga Dnepr Group
Programmes / regimes: Situation in Ukraine
Listed on: 2024-07-09
Last updated: 2025-04-23
Aliases: Группа компаний “Волга Днепр” · Volga Dnepr Moscow · Волга Днепр Москва
Countries: Russia
Addresses: Sh. Mezhdunarodnoye, 28B, Bldg. 3, 41411, Moscow, Russian Federation
Remarks: Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group 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 provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in the war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government. Tax identification number: 7704223366 KPP: 774301001 OGRN: 1027700590521 Place of registration: Moscow, Russi

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

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.

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.