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Canonical ID: NK-kpSnDJuh3y5AU6F6U8rwrh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Belorusskaya 132, Russian Federation | ch_seco_sanctions | ch-seco-95800 | ||||
LegalEntity:addressEntity | addr-29ee8fa7f20851ad1680ceaa65871ce92327b34e | ch_seco_sanctions | ch-seco-95800 | ||||
LegalEntity:alias | Oбщество с ограниченной ответственностью “Bолготранс” | rus | ch_seco_sanctions | ch-seco-95800 | |||
LegalEntity:alias | ООО “Волготранс” | rus | ch_seco_sanctions | ch-seco-95800 | |||
LegalEntity:alias | LLC “Vogotrans” | ch_seco_sanctions | ch-seco-95800 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-95800 | ||||
LegalEntity:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95800 | ||||
LegalEntity:id | 2725615c7000cb6be22a9ed7151c8adcb520b321 | ch_seco_sanctions | ch-seco-95800 | ||||
LegalEntity:incorporationDate | 2009-09-30 | ch_seco_sanctions | ch-seco-95800 | ||||
LegalEntity:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95800 | ||||
LegalEntity:name | Limited Liability Company “Volgotrans” | ch_seco_sanctions | ch-seco-95800 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-95800 | ||||
LegalEntity:notes | Registration number: 1096317003970 | ch_seco_sanctions | ch-seco-95800 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-95800 | ||||
LegalEntity:notes | Type of entity: Limited Liability Company | ch_seco_sanctions | ch-seco-95800 | ||||
LegalEntity:notes | LLC 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_sanctions | ch-seco-95800 | ||||
LegalEntity:notes | Tax Identification Number: 6317079434 | ch_seco_sanctions | ch-seco-95800 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-95800 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-95800 | ||||