Active SanctionorganizationID: NK-ZbEkXVWP3LDd4E3xVtQNib

Волга Днєпр Ейрлайнз (Айрленд) Лімітед

Волга Днепр Ейрлайнз (Айрленд) Лимитед

Primary List

UA NSDC SANCTIONS

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-01-08

Compliance Profile

"Compliance Notice: Волга Днєпр Ейрлайнз (Айрленд) Лімітед is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions

Full Legal Name	Волга Днєпр Ейрлайнз (Айрленд) Лімітед
Cyrillic Alias	Волга Днепр Ейрлайнз (Айрленд) Лимитед
Sanction Program	UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement Type	Full Blocking Sanctions

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