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Закрите акціонерне товариство "Волгатранснєфть"

Sanctioned entity
TypeCompany[sources]
NameClosed Joint-Stock Company Volgatransneft · Volgatransneft LLC · Закрите акціонерне товариство "Волгатранснєфть" · Закрытое акционерное общество "Волгатранснефть"[sources]
AliasZakryte aktsionerne tovarystvo "Volhatransnieft" · ЗАО Волгатранснефть[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7701860536[sources]
KPP770101001[sources]
OGRN1097746817431[sources]
Registration numbernot available[sources]
AddressРоссийская Федерация, 105082, г. Москва, ул. Большая Почтовая, дом 36, стр. 9 · Російська Федерація, 105082, м. Москва, вул. Велика Поштова, буд. 36, будівля. 9 · УЛ. БОЛЬШАЯ ПОЧТОВАЯ Д.36 СТР. 9, Г.МОСКВА, 105082[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7701860536 · ua-nsdc-33306-zakrite-akcionerne-tovaristvo-volgatransneft · ca-sema-0fd81494e6701fd90c635399313d0992787cacf6

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting