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LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-06
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW looks like a transport or logistics entity tied to the Volga-Dnepr name, and that points to cargo aviation rather than a consumer business. By our assessment, the useful part is its industrial plainness: it tells you this is a legal company name, not a brand trying to be memorable. The trade-off is that such names can feel stiff and hard to parse unless you already know the group structure behind them. In practice, that sort of label belongs in documents, registry searches, and supply-chain paperwork more than in everyday speech. It sits closer to a back-office operator than to a public-facing service. It is mainly for people dealing with corporate, freight, or ownership records, and not for anyone looking for a friendly storefront identity.
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