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Canonical ID: NK-HisqkFT9i5n29GEW93d5Dz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Transport 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus1847 | |||
Organization:notes | Adresse : 603001, région de Nijni Novgorod, Nijni Novgorod, Markina Sq., Bldg.15A, Fédération de Russie Type d'entité : société par actions Numéro d'enregistrement : 1025203016717 Date d'enregistrement : 21/08/2002 Numéro d'identification fiscale : 5260902190 KPP : 526001001 | fra | mc_fund_freezes | mc-freezes-63661ff007d034e074080cc6c235155573faaec2 | |||
Organization:notes | JSC Volga Shipping manages vessels transporting crude oil and oil products by sea, including for export purposes. | eng | eu_fsf | eu-fsf-eu-13015-59 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-uk8ygxxtf-pmegamfliqjtj4-40 | |||
Company:notes | JSC Volga Shipping est l'une des principales compagnies maritimes russes. Elle exploite des navires transportant du pétrole brut et des 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. Par conséquent, JSC Volga Shipping est une entité exerçant des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-8084 | |||
LegalEntity:notes | KPP: 526001001 | 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 | ||||