amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Volga–Dnyeper Moszkva

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
RUSSIAN FEDERATION

Also known as

Aliases
Die Volga-Dnepr-Gruppe · Grupul Volga-Dnepr · Skupina Volga-Dněpr · Volga Dnepr Airlines LLC · Volga Dnepr Group · Volga-Dnepr-Gruppe · Volga Dnepr Moscow · Volga-Dnepr Moskau · Volga–Dnyeper Csoport · Волга Днепр Москва · Группа компаний “Волга Днепр” · ООО "Авиакомпания “Волга Днепр”

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine 15/03/2025 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.