Statements: Limited Liability Company “Volgotrans”

Canonical ID: NK-kpSnDJuh3y5AU6F6U8rwrh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBelorusskaya 132, Samara : RUSSIEframc_fund_freezesmc-freezes-5494fd6edef2110eb81199995ed4c8f8cee4254f
Organization:addressBelorusskaya 132, Samara, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-8284
Company:addressУЛ. БЕЛОРУССКАЯ Д. 132, Г. САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443042ext_ru_egrulru-inn-6317079434
LegalEntity:addressBelorusskaya 132, Russian Federationch_seco_sanctionsch-seco-95800
Organization:address443042, Самарська область, м. Самара, вул. Білоруська, 132ukrua_nsdc_sanctionsua-nsdc-14365-tovaristvo-z-obmezenou-vidpovidalnistu-volgotrans
Organization:addressРосійська Федерація, 443042, Самарська обл., м. Самара, вул. Білоруська, буд. 132ukrua_nsdc_sanctionsua-nsdc-14365-tovaristvo-z-obmezenou-vidpovidalnistu-volgotrans
Organization:addressBelorusskaya 132, Samara, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-13400-34
Organization:addressEntityaddr-090838fdf2ad3c2f0d9e9f679468786176660532eu_fsfeu-fsf-eu-13400-34
LegalEntity:addressEntityaddr-29ee8fa7f20851ad1680ceaa65871ce92327b34ech_seco_sanctionsch-seco-95800
Organization:aliasOбщество с ограниченной ответственностью “Bолготранс”frafr_tresor_gels_avoirfr-ga-8284
Organization:aliasLLC “Vogotrans”framc_fund_freezesmc-freezes-5494fd6edef2110eb81199995ed4c8f8cee4254f
LegalEntity:aliasООО “Волготранс”rusch_seco_sanctionsch-seco-95800
LegalEntity:aliasOбщество с ограниченной ответственностью “Bолготранс”rusch_seco_sanctionsch-seco-95800
LegalEntity:aliasLLC “Vogotrans”ch_seco_sanctionsch-seco-95800
Company:aliasLLC “Vogotrans”eu_journal_sanctionseu-oj-bfec4a52cf0b2e8615f61d89839b61c87c522d0d
Company:aliasООО “Волготранс”eu_journal_sanctionseu-oj-bfec4a52cf0b2e8615f61d89839b61c87c522d0d
Organization:aliasООО “Волготранс”frafr_tresor_gels_avoirfr-ga-8284
Organization:aliasLLC “Vogotrans”frafr_tresor_gels_avoirfr-ga-8284
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Volhotransua_nsdc_sanctionsua-nsdc-14365-tovaristvo-z-obmezenou-vidpovidalnistu-volgotrans
LegalEntity:countryruch_seco_sanctionsch-seco-95800
Organization:countryrueu_fsfeu-fsf-eu-13400-34
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95800
LegalEntity:ide94b685394739fd451bba0c475a3d6ffa20832a9ch_seco_sanctionsch-seco-95800
Organization:idf72e3c8780fae2e544462e06e15e43a17ebb71f9frafr_tresor_gels_avoirfr-ga-8284
Company:ida537f8bfc0f72cfb298e9115faf482225c2c3254eu_journal_sanctionseu-oj-bfec4a52cf0b2e8615f61d89839b61c87c522d0d
Organization:id3bf2584751df47ffe5a1beceb751ede6c5baa373eu_fsfeu-fsf-eu-13400-34
Company:idffaf0255b9a3865069edd444d3a2ac4f87100e87ext_ru_egrulru-inn-6317079434
Organization:id571e5ee1b02e5b39ad80c26c16d5f69aa5d0b08fframc_fund_freezesmc-freezes-5494fd6edef2110eb81199995ed4c8f8cee4254f
Organization:idaa4d9ecb164bb7bb1e668b1103a766a95bfd62dcua_nsdc_sanctionsua-nsdc-14365-tovaristvo-z-obmezenou-vidpovidalnistu-volgotrans
LegalEntity:incorporationDate2009-09-30ch_seco_sanctionsch-seco-95800
Company:incorporationDate2009-09-30ext_ru_egrulru-inn-6317079434
Organization:incorporationDate2009-09-30frafr_tresor_gels_avoirfr-ga-8284
Organization:innCode6317079434ua_nsdc_sanctionsua-nsdc-14365-tovaristvo-z-obmezenou-vidpovidalnistu-volgotrans
Company:innCode6317079434ext_ru_egrulru-inn-6317079434
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14365-tovaristvo-z-obmezenou-vidpovidalnistu-volgotrans
Company:jurisdictionruext_ru_egrulru-inn-6317079434
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-8284
Company:kppCode631401001ext_ru_egrulru-inn-6317079434
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-95800
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8284
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6317079434
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13400-34
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95800
Organization:nameSocietatea cu răspundere limitată «Volgotrans»roneu_fsfeu-fsf-eu-13400-34
Organization:name»Volgotrans« Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-13400-34
Organization:nameLimited Liability Company “Volgotrans”frafr_tresor_gels_avoirfr-ga-8284
Organization:nameLLC “Vogotrans”engeu_fsfeu-fsf-eu-13400-34
Organization:nameООО “Волготранс”ruseu_fsfeu-fsf-eu-13400-34
Organization:nameТовариство з обмеженою відповідальністю ''Волготранс''ukrua_nsdc_sanctionsua-nsdc-14365-tovaristvo-z-obmezenou-vidpovidalnistu-volgotrans
Organization:nameSociedade de responsabilidade limitada “Volgotrans”poreu_fsfeu-fsf-eu-13400-34
Company:nameLimited Liability Company “Volgotrans”eu_journal_sanctionseu-oj-bfec4a52cf0b2e8615f61d89839b61c87c522d0d
Company:nameOбщество с ограниченной ответственностью “Bолготранс”eu_journal_sanctionseu-oj-bfec4a52cf0b2e8615f61d89839b61c87c522d0d
LegalEntity:nameLimited Liability Company “Volgotrans”ch_seco_sanctionsch-seco-95800
Organization:nameLimited Liability Company "Volgotrans"ua_nsdc_sanctionsua-nsdc-14365-tovaristvo-z-obmezenou-vidpovidalnistu-volgotrans
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГОТРАНС"ext_ru_egrulru-inn-6317079434
Organization:nameLimited Liability Company “Volgotrans”framc_fund_freezesmc-freezes-5494fd6edef2110eb81199995ed4c8f8cee4254f
Organization:nameОбщество с ограниченной ответственностью ''Волготранс"ua_nsdc_sanctionsua-nsdc-14365-tovaristvo-z-obmezenou-vidpovidalnistu-volgotrans
Organization:name»Volgotrans« Kfthuneu_fsfeu-fsf-eu-13400-34
Organization:nameOбщество с ограниченной ответственностью “Bолготранс”ruseu_fsfeu-fsf-eu-13400-34
Organization:nameLimited Liability Company “Volgotrans”engeu_fsfeu-fsf-eu-13400-34
Organization:notesLLC 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.frafr_tresor_gels_avoirfr-ga-8284
Organization:notesType 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 : 6317079434framc_fund_freezesmc-freezes-5494fd6edef2110eb81199995ed4c8f8cee4254f
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-95800
LegalEntity:notesLLC 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.ch_seco_sanctionsch-seco-95800
LegalEntity:notesTax Identification Number: 6317079434ch_seco_sanctionsch-seco-95800
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-95800
Organization:notesPrincipal place of business: Russian Federation Type of entity: Limited Liability Companyeu_fsfeu-fsf-eu-13400-34
Organization:notesLLC 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 purposesengeu_fsfeu-fsf-eu-13400-34
Organization:ogrnCode1096317003970ua_nsdc_sanctionsua-nsdc-14365-tovaristvo-z-obmezenou-vidpovidalnistu-volgotrans
Company:ogrnCode1096317003970ext_ru_egrulru-inn-6317079434
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14365-tovaristvo-z-obmezenou-vidpovidalnistu-volgotrans
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13400-34
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8284
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95800
Organization:registrationNumber1096317003970frafr_tresor_gels_avoirfr-ga-8284
Organization:registrationNumber1096317003970eu_fsfeu-fsf-eu-13400-34
Company:registrationNumber1096317003970eu_journal_sanctionseu-oj-bfec4a52cf0b2e8615f61d89839b61c87c522d0d
LegalEntity:registrationNumber1096317003970ch_seco_sanctionsch-seco-95800
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8284frafr_tresor_gels_avoirfr-ga-8284
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-bfec4a52cf0b2e8615f61d89839b61c87c522d0d
Organization:taxNumber6317079434frafr_tresor_gels_avoirfr-ga-8284
Organization:taxNumber6317079434eu_fsfeu-fsf-eu-13400-34
Company:taxNumber6317079434eu_journal_sanctionseu-oj-bfec4a52cf0b2e8615f61d89839b61c87c522d0d
Organization:topicssanctionframc_fund_freezesmc-freezes-5494fd6edef2110eb81199995ed4c8f8cee4254f
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14365-tovaristvo-z-obmezenou-vidpovidalnistu-volgotrans
LegalEntity:topicssanctionch_seco_sanctionsch-seco-95800
Organization:topicssanctioneu_fsfeu-fsf-eu-13400-34
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8284
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