Lists › EU Consolidated › eu_fsf-EU.11656.12
Volga–Dnyeper Moszkva
Organization on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.11656.12.
Programs
Names and aliases
| Volga–Dnyeper Moszkva | primary |
| Die Volga-Dnepr-Gruppe | alias (strong) |
| Volga Dnepr Airlines LLC | alias (strong) |
| ООО "Авиакомпания “Волга Днепр” | alias (strong) |
| Волга Днепр Москва | alias (strong) |
| Группа компаний “Волга Днепр” | alias (strong) |
| Volga Dnepr Moscow | alias (strong) |
| Volga Dnepr Group | alias (strong) |
| Skupina Volga-Dněpr | alias (strong) |
| Volga–Dnyeper Csoport | alias (strong) |
| Grupul Volga-Dnepr | alias (strong) |
| Volga-Dnepr Moskau | alias (strong) |
| Volga-Dnepr-Gruppe | alias (strong) |
Identifiers
| National Fiscal Code | 7704223366 | RU |
Details
| Countries |  Russia |
| Addresses | Sh. Mezhdunarodnoye, 28B, Bldg. 3 Moscow 41411 RUSSIAN FEDERATION |
Same name on other lists
Volga Dnepr Airlines LLC (eu_fsf), Limited Liability Company Volga-Dnepr Airlines (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.