Limited Liability Company Volga-Dnepr Airlines
Vue d'ensemble de Limited Liability Company Volga-Dnepr Airlines
ID | RUS2155 |
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Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Source de désignation | UK |
Autres informations | Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. |
Sanctions imposées | Gel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Sanctions relatives aux services fiduciaires |
Dernière mise à jour | 09 avr. 2025 |
Déclaration des motifs du Royaume-Uni | 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. |
ID de groupe OFSI | 16537 |
Quels autres noms Limited Liability Company Volga-Dnepr Airlines a-t-il utilisés ?
Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
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Limited Liability Company Volga-Dnepr Airlines | Primary Name | ООО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР" (Russian / Cyrillic) | ||
LLC Volga-Dnepr Airlines | Primary Name Variation |
Où se trouve Limited Liability Company Volga-Dnepr Airlines ?
Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
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Karbysheva St. 14 Ulyanovsk | 432072 | Russia |
De quel type d'entité s'agit-il pour Limited Liability Company Volga-Dnepr Airlines ?
Numéros d'immatriculation au registre du commerce | Société mère | Filiales | Type d'entité |
---|---|---|---|
OGRN: 1077328004841 INN: 7328510118 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0