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Закрите акціонерне товариство "Волгатранснєфть"

Sanctioned entity

Закрите акціонерне товариство "Волгатранснєфть" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Closed Joint-Stock Company Volgatransneft · Volgatransneft LLC · Закрите акціонерне товариство "Волгатранснєфть" · Закрытое акционерное общество "Волгатранснефть"				[sources]
Alias	Zakryte aktsionerne tovarystvo "Volhatransnieft" · ЗАО Волгатранснефть				[sources]
Incorporation date	2009-12-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7701860536`				[sources]
KPP	`770101001`				[sources]
OGRN	`1097746817431`				[sources]
Registration number	not available				[sources]
Address	Российская 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 change	2026-01-09	Last processed	2026-02-15	First seen	2025-06-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-08-23	2035-08-23

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ ЛИКУЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-05-04	2023-12-17

Data sources

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,167

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities245,896

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

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