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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Volga Shipping JSC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO0555584 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-02c1956b7005348f37afe81ad2a9d75766a5dca0 · ua-ws-manager-974For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SORMOVSKIY-3057 Person of interest | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SORMOVSKIY-3057 Person of interest | security_manager | - | ||
| KAPITAN KRASNOV Person of interest | ||||
| OMSKIY-133 Person of interest | - | - |
| KAPITAN KRASNOV Person of interest | - | - |
| commerce_manager |
| - |
| SORMOVSKIY-3057 Person of interest | commerce_manager | - |
| OMSKIY-133 Person of interest | commerce_manager | - |
| OMSKIY-133 Person of interest | security_manager | - |
| KAPITAN KRASNOV Person of interest | security_manager | - |