Volga Dnepr Moscow

Sanctioned

Волга Днепр Москва

Type

organization

Subtype

Country

China, Russia

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

76103

Asset freeze

2024-07-09activeSource

European Union

EU FSF

EU.11656.12

Asset freeze

2024-06-24activeSource

United States

SDN

50278

Asset freeze

2024-08-23activeSource

Legal bases

European Union

EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)

United States

Executive Order 14024 (Russia)executive order