Search OpenSanctions

Товариство з обмеженою відповідальністю "Середньо-Волзька судноплавна компанія"

Sanctioned entity

Товариство з обмеженою відповідальністю "Середньо-Волзька судноплавна компанія" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Sredne-Volzhskaya Shipping Company", Limited Liability Company "Midvolga Shipping Company" · SVSK LLC · ООО "СВСК" · Общество с ограниченной ответственностью "Средне-Волжская судоходная компания" · Товариство з обмеженою відповідальністю "Середньо-Волзька судноплавна компанія"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Seredno-Volzka sudnoplavna kompaniia"				[sources]
Incorporation date	2009-03-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7728694325`				[sources]
KPP	`772801001`				[sources]
OGRN	`1097746115940`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 117312, г. Москва, ул. Ферсмана, д. 5А, эт. 2, пом. 15 · Російська Федерація, 117312, м. Москва, вул. Ферсмана, буд. 5А, пов. 2, прим. 15 · УЛ. ФЕРСМАНА Д. 5А, Г.МОСКВА, 117312				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2024-06-25

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,474

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 Entities244,374

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7728694325 · ua-nsdc-10153-tovaristvo-z-obmezenou-vidpovidalnistu-seredno-volzka-sudnoplavna-kompania

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-06-24	2024-06-24

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМ КАПИТАЛ"	50	2024-05-07	-

Directors
Director	Role	Start date	End date
МИХАИЛ ЕФИМОВИЧ СЛОБОДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-03-05	-

Owners
Owner	Percentage held	Start date	End date
ВАСИЛИЙ ВЯЧЕСЛАВОВИЧ ТРУБНИКОВ	50	2009-03-05	-
МИХАИЛ ЕФИМОВИЧ СЛОБОДОВ