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Limited Liability Company “Volgotrans”

Sanctioned entity
TypeCompany[sources]
NameLLC “Vogotrans” · Limited Liability Company "Volgotrans" · Limited Liability Company “Volgotrans” · Oбщество с ограниченной ответственностью “Bолготранс” · Sociedade de responsabilidade limitada “Volgotrans” · 7 more...[sources]
Other nameLLC “Vogotrans” · Oбщество с ограниченной ответственностью “Bолготранс” · Tovarystvo z obmezhenoiu vidpovidalnistiu Volhotrans · ООО “Волготранс”[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6317079434[sources]
KPP631401001[sources]
OGRN1096317003970[sources]
Registration number1096317003970[sources]
Tax Number6317079434[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 · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Russian Federation

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,

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

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 Entities2,796

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,488

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

Swiss SECO Sanctions/Embargoes7,780

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

Switzerland · SECO

Monaco National Fund Freezing List5,809

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

Monaco · Monaco

French National Asset Freezing System5,863

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

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: mc-freezes-5494fd6edef2110eb81199995ed4c8f8cee4254f · ru-inn-6317079434 · ch-seco-95800 · ua-nsdc-14365-tovaristvo-z-obmezenou-vidpovidalnistu-volgotrans · eu-oj-bfec4a52cf0b2e8615f61d89839b61c87c522d0d · ua-nsdc-org-184-2020-1215 · fr-ga-8284 · eu-fsf-eu-13400-34

For experts: raw data explorer