LLC Volga-Dnepr-Moscow
Name in Ukrainian
ТОВ «Волга-Дніпро-Москва»Name in Country of Registration
ООО «Волга-Днепр-Москва»Country of Registration
RussiaRegistration data
1027700590521Tax number
7704223366
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
2024-06-24
The Council of the EU Regulations
№ 269/2014 від 17.03.2014