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 | Email Address: office@volgaflot.com |
|---|
| Type | Entity Bussiness Reg Number: 5260902190 |
|---|
| Type | Entity Type: Joint-Stock Company (JSC) |
|---|
| Type | Phone Number: +7 (812) 380 23 78 |
|---|
| Type | Website: https://www.volgaflot.com/en/about/ |
|---|
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 |
|---|---|
| Trust services | 18.05.2023 |
Historical data
No records
Updated: 04.05.2025. 22:15
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