On official sanctions lists
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
27 names and spellings · found in 21 data sources · on 13 official sanctions lists
Also known as
- Volga Dnyeper Légitársaság Kft
- Volga-Dniepr Airlines LLC
- AVIAKOMPANIYA VOLGA DNEPR
- Aviakompaniya Volga-Dnepr OOO
- Товариство з обмеженою відповідальністю "Авіакомпанія Волга-Днєпр"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"
- Volga-Dnepr Airlines
- Limited Liability Company "Volga-Dnepr Airlines"
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR
- Общество с ограниченной ответственностью "Авиакомпания Волга-Днепр"
- Volga-Dnepr Airlines Limited Liability Company
- Volga Dnepr Airlines LLC
- Товариство з обмеженою відповідальністю «Авіакомпанія Волга-Днєпр»
- Общество с ограниченой ответственностью «Авиакомпания Волга-Днепр»
- Volga-Dnepr Airlines LLC
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАКОМПАНИЯ ВОЛГА-ДНЕПР
- Limited Liability Company «Volga-Dnepr Airlines»
- Limited Liability Company Volga-Dnepr Airlines
- LLC Volga-Dnepr Airlines
- ООО „Авиакомпания ,Волга Днепр‘“
- Volga-Dněpr
- ООО “Авиакомпания ‘Волга-Днепр’”
- ООО ‘Авиакомпания ‘Волга-Днепр’’
- ООО 'АВИАКОМПАНИЯ ВОЛГА-ДНЕПР'
- Общество c Ограниченной Ответственностью Авиакомпания Волга-Днепр
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Volha-Dniepr"
Named on 13 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 27 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 23 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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