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Canonical ID: NK-HisqkFT9i5n29GEW93d5Dz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Markina Sq., Bldg.15A, Nizhny Novgorod, Russian Federation, 603001 | ch_seco_sanctions | ch-seco-93680 | ||||
LegalEntity:addressEntity | addr-c6a6d563011b8d536c0b33866c5db265d58fa567 | ch_seco_sanctions | ch-seco-93680 | ||||
LegalEntity:alias | JSC Volga Shipping | ch_seco_sanctions | ch-seco-93680 | ||||
LegalEntity:alias | Акционерное Общество “Судоходная Компания ‘Волжское Пароходство’” | rus | ch_seco_sanctions | ch-seco-93680 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-93680 | ||||
LegalEntity:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93680 | ||||
LegalEntity:id | 0869b0764a2a0547902121532ad2b9002b817d4d | ch_seco_sanctions | ch-seco-93680 | ||||
LegalEntity:incorporationDate | 2002-08-21 | ch_seco_sanctions | ch-seco-93680 | ||||
LegalEntity:legalForm | Joint Stock Company | ch_seco_sanctions | ch-seco-93680 | ||||
LegalEntity:modifiedAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93680 | ||||
LegalEntity:name | Joint Stock Company Volga Shipping | ch_seco_sanctions | ch-seco-93680 | ||||
LegalEntity:notes | JSC 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_sanctions | ch-seco-93680 | ||||
LegalEntity:notes | Tax Identification Number: 5260902190 | ch_seco_sanctions | ch-seco-93680 | ||||
LegalEntity:notes | KPP: 526001001 | ch_seco_sanctions | ch-seco-93680 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-93680 | ||||
LegalEntity:registrationNumber | 1025203016717 | ch_seco_sanctions | ch-seco-93680 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-93680 | ||||