Last Updated: January 19, 2026
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Aliases
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA; VOLGA DNEPR GROUP
Nationality
Russia; Russia
Address
28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411, Russia; D. 17, Korp 4 Krylatskaya Ul., Moscow, 121614, Russia; 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, Beijing, 100027, China
Reg. ID
1027700590521, Registration Number; 7704223366, Tax ID No.
Official reason
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW is a Russia-based company that has been involved in the maintenance and repair of aircraft and the transportation of superheavy and oversized cargo. Additionally, VOLGA DNEPR MOSCOW is the majority owner of VOLGA DNEPR AIRLINES.
Other Information
https://www.state.gov/new-measures-to-degrade-russias-wartime-economy/
Date of listing
2024-08-23
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline