对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
LIMITED LIABILITY COMPANY VOLGA-DNEPR AIRLINES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-24 06:04:57
Accuracy: 90
Information:
Address: Karbysheva St. 14, Ulyanovsk, 432072, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2155. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):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. (Business Reg No):(1) OGRN: 1077328004841 (2) INN: 7328510118
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
VOLGADNEPR AIRLINES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-24 06:04:57
Accuracy: 80
Information:
Address: Karbysheva St. 14, Ulyanovsk, 432072, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2155. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):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. (Business Reg No):(1) OGRN: 1077328004841 (2) INN: 7328510118
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
