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Canonical ID: NK-kpSnDJuh3y5AU6F6U8rwrh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Type 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 : 6317079434 | fra | mc_fund_freezes | mc-freezes-5494fd6edef2110eb81199995ed4c8f8cee4254f | |||
Organization:notes | LLC 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. | fra | fr_tresor_gels_avoir | fr-ga-8284 | |||
Organization: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 | eng | eu_fsf | eu-fsf-eu-13400-34 | |||
Organization:notes | Principal place of business: Russian Federation Type of entity: Limited Liability Company | eu_fsf | eu-fsf-eu-13400-34 | ||||
LegalEntity:notes | Tax Identification Number: 6317079434 | ch_seco_sanctions | ch-seco-95800 | ||||
LegalEntity:notes | Place of registration: Russian Federation | 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 | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-95800 | ||||
Organization: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 | be_fod_sanctions | be-fod-40b1cbc883e60a67173cdccf7949de1ef821fa53 | ||||
Organization:notes | (Date of UN designation: 2025-07-18) | be_fod_sanctions | be-fod-40b1cbc883e60a67173cdccf7949de1ef821fa53 | ||||
Organization:notes | 1096317003970 (regnumber-Registration Number) (on 2009-08-30) | be_fod_sanctions | be-fod-40b1cbc883e60a67173cdccf7949de1ef821fa53 | ||||