LLC Volga-Dnepr Airlines

Name in Ukrainian

ТОВ «Авіакомпанія Волга-Днєпр»

Name in Country of Registration

ООО «Авиакомпания Волга-Днепр»

Address

Country of Registration

Russia

Registration data

1077328004841

Tax number

7328510118

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2028-05-12

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022№ 279/2023 від 12.05.2023

Date of Implementation of Sanctions

2024-08-23

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2024-06-13

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS2155.
OFSI Group ID: 16537.

Date of Implementation of Sanctions

2023-04-05

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

In accordance with Order SOR/2023-120 dated 06/08/2023, the Canadian government seized an aircraft related to Volga-Dnipro Airlines LLC (ООО «Авиакомпания Волга-Днепр»):
Aircraft model An-124-100-150, release date 1996 (manufacturer JSC "Aviastar-SP"), manufacturer's serial number (MSN) 9773054559153, registration number RA-82078 (Russia).

Linked Persons

LLC Volga-Dnepr-Moscow (ООО «Волга-Днепр-Москва»), Registration ID: 1027700590521; LLC "Linco Limited" (Компания с ограниченной ответственностью «Линко Лимитед»), Registration ID: 1033177 (British Virgin Islands).