Active SanctionorganizationID: NK-UQve4kCGSenEs3NTwAqGrY

Limited Liability Company Volga Dnepr Airlines

Общество с ограниченой ответственностью «Авиакомпания Волга-Днепр»

Primary Source
CH SECO SANCTIONS
Coverage
ru / vn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Volga Dnepr Airlines appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Volga Dnepr Airlines
Cyrillic AliasОбщество с ограниченой ответственностью «Авиакомпания Волга-Днепр»
Source Records
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1077328004841 / 7328510118
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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