Lists of sanctions
3.144.125.201
04.05.2025 17:22:14

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
#1 Type: Trust services 18.05.2023

Historical data

No records
Updated: 04.05.2025. 16:15
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