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VOLGOTRANS

Person of interest · Sanctioned entity
TypeCompany[sources]
NameLLC “Vogotrans” · Limited Liability Company "Volgotrans" · Limited Liability Company “Volgotrans” · Oбщество с ограниченной ответственностью “Bолготранс” · Sociedade de responsabilidade limitada “Volgotrans” · 10 more...[sources]
AliasLLC “Vogotrans” · Oбщество с ограниченной ответственностью “Bолготранс” · Sociedade de responsabilidade limitada “Volgotrans” · Societatea cu răspundere limitată «Volgotrans» · Tovarystvo z obmezhenoiu vidpovidalnistiu Volhotrans · 3 more...[sources]
Incorporation date[sources]
Legal formsociété à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
IMO NumberIMO5511841[sources]
INN6317079434[sources]
KPP631401001[sources]
OGRN1096317003970[sources]
PermID5045198059[sources]
Phone+78462739258[sources]
Registration number1096317003970[sources]
Tax Number6317079434[sources]
Websitevolgotrans.com[sources]
StatusActive[sources]
Address443042, Самарська область, м. Самара, вул. Білоруська, 132 · Belorusskaya 132, Russian Federation · Belorusskaya 132, Samara : RUSSIE · Belorusskaya 132, Samara, Fédération de Russie · Belorusskaya 132, Samara, RUSSIAN FEDERATION · 4 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · war-sanctions.gur.gov.ua · 4 more...[sources]
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Descriptions

1096317003970 (regnumber-Registration Number) (on 2009-08-30)

— Belgian Financial Sanctions,

(Date of UN designation: 2025-07-18)

— Belgian Financial Sanctions,

LLC Volgotrans is a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes

— Belgian Financial Sanctions,

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 6317079434

— Swiss SECO Sanctions/Embargoes,

LLC Volgotrans is a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Volgotrans 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.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Registration number: 1096317003970

— Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

— Swiss SECO Sanctions/Embargoes,

LLC Volgotrans is a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes

— EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation Type of entity: Limited Liability Company

— EU Financial Sanctions Files (FSF),

LLC Volgotrans est une société russe exploitant une flotte de plusieurs pétroliers et assurant le transport de pétrole brut et de 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. LLC Volgotrans est donc une entité exerçant des activités dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

— French National Asset Freezing System,

Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Fédération de Russie Date d’enregistrement : 30/09/2009 Numéro d’enregistrement : 1096317003970 Principal établissement : Fédération de Russie Numéro d’identification fiscale : 6317079434

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,986

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,889

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,664

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

Ukraine War and Sanctions5,497

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

French National Asset Freezing System5,929

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

EU Financial Sanctions Files (FSF)7,525

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

Belgian Financial Sanctions5,871

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,462

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

Source data IDs: eu-fsf-eu-13400-34 · eu-oj-bfec4a52cf0b2e8615f61d89839b61c87c522d0d · gb-fcdo-named-volgotrans · ua-nsdc-14365-tovaristvo-z-obmezenou-vidpovidalnistu-volgotrans · ua-ws-8fa29b4e9a415c45647c889426e9db7e5cddb5d8 · NK-bC4xevzERo5Z45ZbSuFDbr · be-fod-40b1cbc883e60a67173cdccf7949de1ef821fa53 · ru-inn-6317079434 · fr-ga-8284 · ch-seco-95800 · ua-ws-manager-254 · mc-freezes-5494fd6edef2110eb81199995ed4c8f8cee4254f · permid-5045198059

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting