{"id":"2e91037c-bc9d-4662-979f-a09b88e50a12","entityType":"company","canonicalName":"Volga Dnepr Airlines LLC","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":"Freight air transport","legalFormSuffix":"LLC","legalFormElf":null,"legalFormLabel":null,"addressLine":"st. Karbysheva, 14","addressCity":"Ulyanovsk","addressPostalCode":"432064","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:07:42.057Z","updatedAt":"2026-09-06T16:50:36.785Z","aliases":[{"id":"f41788b5-9568-4051-8343-46f6269c2278","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","name":"Volga Dnepr Airlines LLC","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:42.059Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"b930097e-310b-480c-88e8-2a5b7aa624c9","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","name":"ООО „Авиакомпания ,Волга Днепр‘“","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:42.062Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"5818fc0e-3a62-4f3c-a3b5-58ec1f61cd13","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","name":"Volga-Dniepr Airlines LLC","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:42.064Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"c136348a-8499-4f82-b294-8d60bd7aeb9f","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","name":"Volga Dnyeper Légitársaság Kft","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:42.067Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"f37eb01f-5382-40b6-9221-bf035c6f68d5","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","name":"Volga-Dněpr","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:42.070Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"19443f20-a5cf-4d2a-b6b5-255c72d86597","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","name":"LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-03T17:17:32.059Z","source":{"name":"OFAC SDN"}},{"id":"061f1b1f-b6f3-4ff5-8fa1-c4823c687144","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","name":"AVIAKOMPANIYA VOLGA DNEPR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-03T17:17:32.061Z","source":{"name":"OFAC SDN"}},{"id":"4f8473a3-7832-466c-8fc2-28568698d678","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-03T17:17:32.062Z","source":{"name":"OFAC SDN"}},{"id":"4670c08b-d9c0-42c5-ab57-767c5dbdf1bc","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","name":"Limited Liability Company Volga-Dnepr Airlines","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-03T17:17:32.064Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"f01abd59-359c-4720-8a0e-a1616df8101f","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","name":"LLC Volga-Dnepr Airlines","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-03T17:17:32.065Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"0e76d3e2-94a1-4c6b-be6b-c985a85a0062","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","name":"ООО \"АВИАКОМПАНИЯ ВОЛГА-ДНЕПР\"","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:38.015Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"a6bfdb33-719f-48e5-84b1-389b5c4d884a","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","type":"reg_number","value":"1077328004841","countryId":"","registerCode":null,"sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:42.074Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"1d68eaf2-b8ec-414c-879d-26efa3c01b75","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","type":"reg_number","value":"1077328004841","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:40.259Z","source":{"name":"OFAC SDN"}},{"id":"8b6bd73c-7d2a-4991-9a87-21e919f2c5e2","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","type":"tax_id","value":"7328510118","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:40.261Z","source":{"name":"OFAC SDN"}},{"id":"42e5ffc2-fdae-45d4-b11b-66a3c19eb716","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","type":"reg_number","value":"7328510118","countryId":"RU","registerCode":null,"sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:12:22.304Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"667ceaa3-f91e-422b-a5a5-217b85e28c81","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-03T17:17:32.077Z","lastSeenAt":"2026-10-26T05:00:43.407Z","delistedAt":null,"designatedAt":"2024-06-13T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"Limited liability Company Volga-Dnepr Airlines is an “involved person\" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors, including by the provision of heavy airlift capacity to the Russian Armed Forces.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"16537","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"a2aa3254-39f0-42e2-9d20-0a5a6c1fdaa1","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:07:42.081Z","lastSeenAt":"2026-10-26T04:31:12.523Z","delistedAt":null,"designatedAt":"2024-06-24T00:00:00.000Z","legalBasis":"2024/1746 (OJ L24062024)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746","validTo":null,"listingId":"166187","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"b8eeeb30-f7f3-48c2-9f1b-1a6c848b904d","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-03T17:17:32.075Z","lastSeenAt":"2026-10-26T04:05:31.179Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"50276","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"f4cd25c3-be6d-4749-8e68-9d1b9a33be7d","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-03T17:17:32.072Z","lastSeenAt":"2026-10-26T04:05:31.173Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"50276","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"353ac6d4-d1a8-4527-b9fa-1fa7264e00ac","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:59.423Z","lastSeenAt":"2026-10-21T12:31:58.956Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"31cb36a641c2907f16bcea7d","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"bffc633b-1bec-472c-aa21-841dd6dba345","entityId":"2e91037c-bc9d-4662-979f-a09b88e50a12","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:57.236Z","lastSeenAt":"2026-10-19T09:01:46.127Z","delistedAt":null,"designatedAt":"2024-07-09T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"76113","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"16537","fetchedAt":"2026-10-26T05:00:43.403Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"166187","fetchedAt":"2026-10-26T04:31:12.517Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"50276","fetchedAt":"2026-10-26T04:05:31.169Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"31cb36a641c2907f16bcea7d","fetchedAt":"2026-10-21T12:31:58.953Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"76113","fetchedAt":"2026-10-19T09:01:46.123Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"16537","fetchedAt":"2026-10-08T15:04:12.973Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}