Statements: VOLGA SHIPPING COMPANY

Canonical ID: NK-HisqkFT9i5n29GEW93d5Dz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address603001, région de Nijni Novgorod, Nijni Novgorod, Markina Sq., Bldg.15A, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-8084
Organization:addressBlock 3, Building A, Pirogov street, Saint Petersburg, Russia, 190068enggb_fcdo_sanctionsgb-fcdo-rus1847
Organization:address603001, Російська Федерація, Нижньогородська обл., м. Нижній Новгород, площа Маркіна, буд. 15Аukrua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
LegalEntity:addressMarkina Sq., Bldg.15A, Nizhny Novgorod, Russian Federation, 603001ch_seco_sanctionsch-seco-93680
Organization:addressBlock 3 Building A, Pirogov Street, Saint Petersburg, Russia, 190068enggb_coh_disqualifiedgb-coh-uk8ygxxtf-pmegamfliqjtj4-40
LegalEntity:addressBlock 3, Building A, Pirogov street, Saint Petersburg, 190068enggb_hmt_sanctionsgb-hmt-15908
Organization:addressMARKINA SQ., BLDG.15A, NIZHNY NOVGOROD, RUSSIAN FEDERATION, 603001eu_fsfeu-fsf-eu-13015-59
Company:addressПЛ. МАРКИНА Д.15А, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603001ext_ru_egrulru-inn-5260902190
LegalEntity:addressEntityaddr-c6a6d563011b8d536c0b33866c5db265d58fa567ch_seco_sanctionsch-seco-93680
LegalEntity:addressEntityaddr-08714e75ec587984ee3347e0b267764c4b62e4a2gb_hmt_sanctionsgb-hmt-15908
Organization:addressEntityaddr-c6a6d563011b8d536c0b33866c5db265d58fa567eu_fsfeu-fsf-eu-13015-59
Organization:aliasволжский флотrusgb_fcdo_sanctionsgb-fcdo-rus1847
Company:aliasJSC Volga Shippingeu_journal_sanctionseu-oj-b27b619a547a5d74af3cc5b217f7e23e95cb3bec
Organization:aliasJSC Volga Shippingframc_fund_freezesmc-freezes-63661ff007d034e074080cc6c235155573faaec2
Organization:aliasVolgai Hajózási Részvénytársasághuneu_fsfeu-fsf-eu-13015-59
Organization:aliasVolgai Hajózási Rt.huneu_fsfeu-fsf-eu-13015-59
Organization:aliasВолжское пароходствоrusgb_fcdo_sanctionsgb-fcdo-rus1847
LegalEntity:aliasJSC Volga Shippingch_seco_sanctionsch-seco-93680
Company:aliasJSC Volga Shippingfrafr_tresor_gels_avoirfr-ga-8084
Organization:aliasAktsionerne tovarystvo «Sudokhodna kompaniia «Volzke parokhodstvo»ua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
LegalEntity:aliasВолжское пароходствоenggb_hmt_sanctionsgb-hmt-15908
Company:aliasАкционерное Общество “Судоходная Компания ‘Волжское Пароходство’”frafr_tresor_gels_avoirfr-ga-8084
LegalEntity:aliasволжский флотenggb_hmt_sanctionsgb-hmt-15908
LegalEntity:aliasАкционерное Общество “Судоходная Компания ‘Волжское Пароходство’”rusch_seco_sanctionsch-seco-93680
LegalEntity:aliasVOLGA-FLOTenggb_hmt_sanctionsgb-hmt-15908
LegalEntity:countryruch_seco_sanctionsch-seco-93680
Organization:countryrueu_fsfeu-fsf-eu-13015-59
LegalEntity:countryruru_nsd_isinru-inn-5260902190
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15908
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1847
LegalEntity:createdAt2023-05-19gb_hmt_sanctionsgb-hmt-15908
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93680
Organization:emailoffice@volgaflot.comgb_fcdo_sanctionsgb-fcdo-rus1847
LegalEntity:emailoffice@volgaflot.comgb_hmt_sanctionsgb-hmt-15908
LegalEntity:idb958a34a4d5a9a31bc38511ac5b4a6cac90d5adach_seco_sanctionsch-seco-93680
LegalEntity:idc0adf4de0cf0be7c58e054bd03df42988f19d330ru_nsd_isinru-inn-5260902190
Company:ida25943d155b2fc73d7ca626273882f4f2a27170feu_journal_sanctionseu-oj-b27b619a547a5d74af3cc5b217f7e23e95cb3bec
Organization:idb05d4f9ef64f19ca3d91dc9df997480968d0b1fcmc_fund_freezesmc-freezes-63661ff007d034e074080cc6c235155573faaec2
Company:idb60f91081768875b8bd7b6ae100a9e348616f32bfr_tresor_gels_avoirfr-ga-8084
Organization:ide1e73e016ed45b368d640cfd5a85f9043f51ea5bgb_coh_disqualifiedgb-coh-uk8ygxxtf-pmegamfliqjtj4-40
Company:id374223f000ca3e95259ffd27c21c554107bf0fd1ext_ru_egrulru-inn-5260902190
LegalEntity:idb6c8aa82a828d31b7a32323d18336dfc8ffb98ebgb_hmt_sanctionsgb-hmt-15908
LegalEntity:id42ad83c24505fcc4e68eb58e951ed83c70428a30gb_hmt_sanctionsgb-hmt-15908
Organization:id0ac3153becddd22392aeec9eda54dbbe5781904fbe_fod_sanctionsbe-fod-9ddc2819ce411da68d673a3e5a48fde89e1f5f58
Organization:id742d261f51665f12021aa03207f6d01c1f661e77ua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
Organization:id654535d2619042021fc20a438112d52b584b1a74gb_fcdo_sanctionsgb-fcdo-rus1847
Organization:idecf18abea1824fb4e9080c1b283f2f3bf10917e4gb_fcdo_sanctionsgb-fcdo-rus1847
Organization:id942456e520907786124c2de81ecadbc9778e9153gb_fcdo_sanctionsgb-fcdo-rus1847
Organization:id1e30528858b54ebcf2a63eb75ebd4050dcabcc05eu_fsfeu-fsf-eu-13015-59
Organization:idNumber526001001eu_fsfeu-fsf-eu-13015-59
LegalEntity:incorporationDate2002-08-21ch_seco_sanctionsch-seco-93680
Company:incorporationDate2002-08-21fr_tresor_gels_avoirfr-ga-8084
Company:incorporationDate2002-08-21ext_ru_egrulru-inn-5260902190
LegalEntity:innCode5260902190rusru_nsd_isinru-inn-5260902190
Company:innCode5260902190ext_ru_egrulru-inn-5260902190
Organization:innCode5260902190ua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
Company:jurisdictionruext_ru_egrulru-inn-5260902190
Company:kppCode526001001ext_ru_egrulru-inn-5260902190
Company:kppCode526001001frafr_tresor_gels_avoirfr-ga-8084
LegalEntity:legalFormJoint-Stock Company (JSC)enggb_hmt_sanctionsgb-hmt-15908
Company:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-8084
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5260902190
LegalEntity:modifiedAt2023-05-19gb_hmt_sanctionsgb-hmt-15908
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13015-59
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93680
Organization:nameJoint Stock Company Volga Shippingbe_fod_sanctionsbe-fod-9ddc2819ce411da68d673a3e5a48fde89e1f5f58
Organization:nameАкционерное Общество "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"be_fod_sanctionsbe-fod-9ddc2819ce411da68d673a3e5a48fde89e1f5f58
Organization:nameVolgai Hajózási Rt.be_fod_sanctionsbe-fod-9ddc2819ce411da68d673a3e5a48fde89e1f5f58
Organization:nameVolgai Hajózási Részvénytársaságbe_fod_sanctionsbe-fod-9ddc2819ce411da68d673a3e5a48fde89e1f5f58
LegalEntity:nameАкционерное общество "Судоходная компания "Волжское пароходство"rusru_nsd_isinru-inn-5260902190
Company:nameJoint Stock Company Volga Shippingfrafr_tresor_gels_avoirfr-ga-8084
Organization:nameJoint Stock Company Volga Shippingframc_fund_freezesmc-freezes-63661ff007d034e074080cc6c235155573faaec2
Organization:nameАО «Волга-Флот»ua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
Organization:nameАкціонерне товариство «Судоходна компанія «Волзьке пароходство»ukrua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
Organization:nameАкционерное общество «Судоходная компания «Волжское пароходство»ua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
Organization:nameVOLGA SHIPPING COMPANYenggb_coh_disqualifiedgb-coh-uk8ygxxtf-pmegamfliqjtj4-40
Organization:nameАкціонерне товариство «Судоходна компанія «Волзьке пароходство»ua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
LegalEntity:nameVOLGA SHIPPING COMPANYenggb_hmt_sanctionsgb-hmt-15908
Organization:nameАкционерное Общество "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"ruseu_fsfeu-fsf-eu-13015-59
Organization:nameJSC Volga Shippingengeu_fsfeu-fsf-eu-13015-59
Organization:nameJoint Stock Company Volga Shippingengeu_fsfeu-fsf-eu-13015-59
Company:nameJoint Stock Company Volga Shippingeu_journal_sanctionseu-oj-b27b619a547a5d74af3cc5b217f7e23e95cb3bec
LegalEntity:nameJoint Stock Company Volga Shippingch_seco_sanctionsch-seco-93680
Organization:nameJoint-Stock Company «Volga-Flot»ua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРАХОДСТВО"ext_ru_egrulru-inn-5260902190
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"ext_ru_egrulru-inn-5260902190
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"ext_ru_egrulru-inn-5260902190
Company:nameАкционерное Общество “Судоходная Компания ‘Волжское Пароходство’”eu_journal_sanctionseu-oj-b27b619a547a5d74af3cc5b217f7e23e95cb3bec
Organization:nameVOLGA-FLOTenggb_fcdo_sanctionsgb-fcdo-rus1847
Organization:nameVOLGA SHIPPING COMPANYenggb_fcdo_sanctionsgb-fcdo-rus1847
Organization:nameJSC Volga Shippingbe_fod_sanctionsbe-fod-9ddc2819ce411da68d673a3e5a48fde89e1f5f58
LegalEntity:notesTax Identification Number: 5260902190ch_seco_sanctionsch-seco-93680
Organization:notesJSC Volga Shipping manages vessels transporting crude oil and oil products by sea, including for export purposes.engeu_fsfeu-fsf-eu-13015-59
LegalEntity:notesJSC Volga Shipping is one of the leading Russian shipping companies. It manages vessels transporting crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, JSC Volga Shipping 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.ch_seco_sanctionsch-seco-93680
LegalEntity:notesRegistration number: 1025203016717ch_seco_sanctionsch-seco-93680
LegalEntity:notesKPP: 526001001ch_seco_sanctionsch-seco-93680
LegalEntity:notesType of entity: Joint Stock Companych_seco_sanctionsch-seco-93680
Organization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1847
Organization:notes(Date of UN designation: 2025-05-20)be_fod_sanctionsbe-fod-9ddc2819ce411da68d673a3e5a48fde89e1f5f58
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