Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Le groupe Volga-Dnepr (“Volga-Dnepr Group”) est une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par |
| - | Le groupe Volga-Dnepr (“Volga-Dnepr Group”) est une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par |
| - | Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights. |
| - | Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Registration number: 1077328004841 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Registration number: 1077328004841 |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Registration number: 1077328004841 |
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Frequently Asked Questions
1. Does Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva have any sanctions?
Yes, Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva is sanctioned by:
2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |