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Товариство з обмеженою відповідальністю "Лк Волга"

Export controlled · Person of interest · Sanctioned entity

Товариство з обмеженою відповідальністю "Лк Волга" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Lk Volga LLC · Lk Volga Limited Liability Company · ООО "Лк Волга" · Общество с ограниченной ответственностью "Лк Волга" · Товариство з обмеженою відповідальністю "Лк Волга"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Lk Volha"				[sources]
Incorporation date	2014-10-20				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
IMO Number	`IMO6016308`				[sources]
INN	`4704095905`				[sources]
OGRN	`1144704001837`				[sources]
Registration number	`1144704001837`				[sources]
Tax Number	`4704095905`				[sources]
Unique Entity ID	`YM37D441KCR5`				[sources]
Address	PR-KT LENINA D. 82, OFFICE 818, MURMANSK, RUS, 183038 · Pr-kt Lenina D. 82 Murmansk 183038 Russia · Pr-kt Lenina D. 82, Office 818, 183038 Murmansk · Российская Федерация, 183038, Мурманская область, г. Мурманск, проспект Ленина, д. 82, офис 818 · Російська Федерація, 183038, Мурманська область, м. Мурманськ, проспект Леніна, буд. 82, офіс 818				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-06	Last processed	2025-10-22	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-10	-

Address
Full address	Country
Pr-kt Lenina D. 82, Office 818, 183038 Murmansk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
KOLA Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
KOLA Sanctioned entity	commerce_manager	2017-12-28	-
KOLA Sanctioned entity

Owners
Owner	Percentage held	Start date	End date
Iriga Maritime SA Person of interest	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine War and Sanctions5,286

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-ws-885b0ef352086a8e08ff9fb54fe914f4ae6b9e11 · tw-shtc-f4cdaac13c9c5cb44a5987918bca7d963034ef6b · ua-nsdc-32790-tovaristvo-z-obmezenou-vidpovidalnistu-lk-volga · NK-c64XajSDQaWrEzqFfTsr5o · usgsa-s4mrvjrdc · ofac-51523 · ua-ws-ae97ac3e919d6d0f87ed1aa123bc9bcc6e0eba23 · ua-ws-manager-787

For experts: raw data explorer

Factsheet Data sources

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