Lists of sanctions
13.59.38.110
13.11.2024 10:48:10

VOLGA SHIPPING COMPANY

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 19.05.2023

Names (4)

Last name/Name VOLGA SHIPPING COMPANY
Full name/Name VOLGA SHIPPING COMPANY
Type Primary name
Last name/Name VOLGA-FLOT
Full name/Name VOLGA-FLOT
Type Primary name variation
Full name/Name волжский флот
Type Non-Latin script
Remark Language: Russian
Full name/Name Волжское пароходство
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (5)

Type Website: https://www.volgaflot.com/en/about/
Type Entity Bussiness Reg Number: 5260902190
Type Entity Type: Joint-Stock Company (JSC)
Type Phone Number: +7 (812) 380 23 78
Type Email Address: office@volgaflot.com

Notes (1)

VOLGA SHIPPING COMPANY (VOLGA) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because VOLGA is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 18.05.2023

Historical data

No records
Updated: 13.11.2024. 10:15
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