SDN list · entry 50278
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Yes. LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 50278, added on August 23, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | August 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW | Primary name | strong |
| Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva | A.K.A. | strong |
| Volga Dnepr Group | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027700590521 | Russia |
| Tax ID No. | 7704223366 | Russia |
Details published by OFAC
| Address | 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, 100027, China |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)