Entity record
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOWCompany
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA
- VOLGA DNEPR GROUP
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1027700590521
Identifiers
- Registration Number
- 1027700590521 · Russia
- Tax ID No.
- 7704223366 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411, RussiaD. 17, Korp 4 Krylatskaya Ul., Moscow, 121614, Russia1010 Air China Building, 36 Xiaoyun road, Chaoyang district, Beijing, 100027Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-volga-dnepr-moscow-nk134a4371/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-volga-dnepr-moscow-nk134a4371/entity.json