| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC “Vogotrans” · Limited Liability Company "Volgotrans" · Limited Liability Company “Volgotrans” · Oбщество с ограниченной ответственностью “Bолготранс” · Sociedade de responsabilidade limitada “Volgotrans” · | [sources] | |||
| Other name | LLC “Vogotrans” · Oбщество с ограниченной ответственностью “Bолготранс” · Tovarystvo z obmezhenoiu vidpovidalnistiu Volhotrans · ООО “Волготранс” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6317079434 | [sources] | |||
| KPP | 631401001 | [sources] | |||
| OGRN | 1096317003970 | [sources] | |||
| Registration number | 1096317003970 | [sources] | |||
| Tax Number | 6317079434 | [sources] | |||
| Address | 443042, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Russian Federation
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.
Principal place of business: Russian Federation
Tax Identification Number: 6317079434
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
Principal place of business: Russian Federation Type of entity: Limited Liability Company
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.
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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-13400-34For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Belorusskaya 132, Samara, RUSSIAN FEDERATION | Russia | |
| Belorusskaya 132, Russian Federation | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ "ВОЛГА-ТРЭВЭЛ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Viktor Sergeevich FOFANOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| РОДИОН ВЛАДИМИРОВИЧ СВЕТЛИЧНОВ | 1 | - | ||
| СЕРГЕЙ ВИКТОРОВИЧ ФОФАНОВ | ||||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ "ВТ-КАРГО" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА-ТРЭВЭЛ-ПЛЮС" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |