Lists › OFAC SDN › ofac_sdn-50276
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50276.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES | primary |
| AVIAKOMPANIYA VOLGA DNEPR | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR | alias (strong) |
Identifiers
| Registration Number | 1077328004841 | Russia |
| Tax ID No. | 7328510118 | Russia |
Details
| Countries |  Russia  Vietnam |
| Addresses | D. 14 Karbysheva ul. Ulyanovsk 432072 Russia; 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443 Moscow 141400 Russia; Hanoi Vietnam |
Same name on other lists
Limited Liability Company Volga-Dnepr Airlines (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.