LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW

AKA

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA
VOLGA DNEPR GROUP

Identifications

Registration Number 1027700590521 (RU)
Tax ID No. 7704223366 (RU)

Addresses

28B Str. 3 Mezhdunarodnoe sh., 141411, Moscow, RU
D. 17, Korp 4 Krylatskaya Ul., 121614, Moscow, RU
1010 Air China Building, 36 Xiaoyun road, Chaoyang district, 100027, Beijing, CN

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024

Designated under: RUSSIA-EO14024

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