| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Volga Shipping · Joint Stock Company Volga Shipping · Joint-Stock Company «Volga-Flot» · VOLGA SHIPPING COMPANY · VOLGA-FLOT · | [sources] | |||
| Alias | Aktsionerne tovarystvo «Sudokhodna kompaniia «Volzke parokhodstvo» · JSC Volga Shipping · VOLGA-FLOT · Volgai Hajózási Rt. · Volgai Hajózási Részvénytársaság · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint-Stock Company (JSC) · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| office@volgaflot.com | [sources] | ||||
| ID Number | 526001001 | [sources] | |||
| INN | 5260902190 | [sources] | |||
| KPP | 526001001 | [sources] | |||
| OGRN | 1025203016717 | [sources] | |||
| Phone | +78123802378 | [sources] | |||
| Registration number | 1025203016717 · 5260902190 | [sources] | |||
| Summary | Joint-Stock Company (JSC) | [sources] | |||
| Tax Number | 5260902190 | [sources] | |||
| Website | www.volgaflot.com | [sources] | |||
| Address | 603001, région de Nijni Novgorod, Nijni Novgorod, Markina Sq., Bldg.15A, Fédération de Russie · 603001, Російська Федерація, Нижньогородська обл., м. Нижній Новгород, площа Маркіна, буд. 15А · Block 3 Building A, Pirogov Street, Saint Petersburg, Russia, 190068 · Block 3, Building A, Pirogov street, Saint Petersburg, 190068 · Block 3, Building A, Pirogov street, Saint Petersburg, Russia, 190068 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
1025203016717 (regnumber-Registration Number) (on 2002-08-21)
(Date of UN designation: 2025-05-20)
526001001 (other-Other identification number) (KPP: 526001001)
5260902190 (fiscalcode-National Fiscal Code) (Tax Identification Number)
JSC Volga Shipping manages vessels transporting crude oil and oil products by sea, including for export purposes.
Type of entity: Joint Stock Company
KPP: 526001001
JSC Volga Shipping is one of the leading Russian shipping companies. It manages vessels transporting crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, JSC Volga Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Tax Identification Number: 5260902190
Registration number: 1025203016717
JSC Volga Shipping manages vessels transporting crude oil and oil products by sea, including for export purposes.
JSC Volga Shipping est l'une des principales compagnies maritimes russes. Elle exploite des navires transportant du pétrole brut et des produits pétroliers par voie maritime, y compris à des fins d'exportation. Le secteur de l'énergie, en particulier le secteur pétrolier, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSC Volga Shipping est une entité exerçant des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : 603001, région de Nijni Novgorod, Nijni Novgorod, Markina Sq., Bldg.15A, Fédération de Russie Type d'entité : société par actions Numéro d'enregistrement : 1025203016717 Date d'enregistrement : 21/08/2002 Numéro d'identification fiscale : 5260902190 KPP : 526001001
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-15908 · eu-fsf-eu-13015-59 · ch-seco-93680 · fr-ga-8084 · mc-freezes-63661ff007d034e074080cc6c235155573faaec2 · gb-coh-uk8ygxxtf-pmegamfliqjtj4-40 · ru-inn-5260902190 · be-fod-9ddc2819ce411da68d673a3e5a48fde89e1f5f58 · ua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo · eu-oj-b27b619a547a5d74af3cc5b217f7e23e95cb3bec · gb-fcdo-rus1847For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| MARKINA SQ., BLDG.15A, NIZHNY NOVGOROD, RUSSIAN FEDERATION, 603001 · Markina Sq., Bldg.15A, Nizhny Novgorod, Russian Federation, 603001 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В.Ф. ГРУЗОВЫЕ ПЕРЕВОЗКИ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ АРКАДЬЕВИЧ ВИНОГРАДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Block 3, Building A, Pirogov street, Saint Petersburg, 190068 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГО-БАЛТИК ЛОГИСТИК" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛЕРАН ПРОПЕРТИЗ" | 100 |
| ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "УЧЕБНО-ТРЕНАЖЁРНЫЙ ЦЕНТР МОРСКОЙ ПОДГОТОВКИ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВОЙ ФЛОТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ РЕЧНОГО ТУРИЗМА ВОЛЖСКОГО ПАРОХОДСТВА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СУДОХОДНАЯ КОМПАНИЯ "ВОЛГОХИМФЛОТ" | - |
| Гільц Юрій Борисович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
526001001 | Russia | Other identification number | - | - |
RU000A101PM5 | - | Russia |