Statements: VOLGA SHIPPING COMPANY

Canonical ID: NK-HisqkFT9i5n29GEW93d5Dz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlock 3, Building A, Pirogov Street, Saint Petersburg, Russia, 190068enggb_coh_disqualifiedgb-coh-uk8ygxxtf-pmegamfliqjtj4-40
Organization:addressBlock 3, Building A, Pirogov street, Saint Petersburg, Russia, 190068enggb_fcdo_sanctionsgb-fcdo-rus1847
Organization:addressMARKINA SQ., BLDG.15A, NIZHNY NOVGOROD, RUSSIAN FEDERATION, 603001eu_fsfeu-fsf-eu-13015-59
Company:addressПЛ. МАРКИНА Д.15А, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603001ext_ru_egrulru-inn-5260902190
LegalEntity:addressBlock 3, Building A, Pirogov street, Saint Petersburg, 190068enggb_hmt_sanctionsgb-hmt-15908
Company:address603001, région de Nijni Novgorod, Nijni Novgorod, Markina Sq., Bldg.15A, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-8084
LegalEntity:addressMarkina Sq., Bldg.15A, Nizhny Novgorod, Russian Federation, 603001ch_seco_sanctionsch-seco-93680
Organization:address603001, Російська Федерація, Нижньогородська обл., м. Нижній Новгород, площа Маркіна, буд. 15Аukrua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
LegalEntity:addressEntityaddr-c6a6d563011b8d536c0b33866c5db265d58fa567ch_seco_sanctionsch-seco-93680
LegalEntity:addressEntityaddr-08714e75ec587984ee3347e0b267764c4b62e4a2enggb_hmt_sanctionsgb-hmt-15908
Organization:addressEntityaddr-c6a6d563011b8d536c0b33866c5db265d58fa567eu_fsfeu-fsf-eu-13015-59
LegalEntity:aliasJSC Volga Shippingch_seco_sanctionsch-seco-93680
LegalEntity:aliasVOLGA-FLOTenggb_hmt_sanctionsgb-hmt-15908
LegalEntity:aliasволжский флотenggb_hmt_sanctionsgb-hmt-15908
Company:aliasJSC Volga Shippingeu_journal_sanctionseu-oj-b27b619a547a5d74af3cc5b217f7e23e95cb3bec
Organization:aliasAktsionerne tovarystvo «Sudokhodna kompaniia «Volzke parokhodstvo»ua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
Company:aliasJSC Volga Shippingfrafr_tresor_gels_avoirfr-ga-8084
Company:aliasАкционерное Общество “Судоходная Компания ‘Волжское Пароходство’”frafr_tresor_gels_avoirfr-ga-8084
LegalEntity:aliasВолжское пароходствоenggb_hmt_sanctionsgb-hmt-15908
Organization:aliasJSC Volga Shippingframc_fund_freezesmc-freezes-63661ff007d034e074080cc6c235155573faaec2
LegalEntity:aliasАкционерное Общество “Судоходная Компания ‘Волжское Пароходство’”rusch_seco_sanctionsch-seco-93680
Organization:countryrueu_fsfeu-fsf-eu-13015-59
LegalEntity:countryruch_seco_sanctionsch-seco-93680
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1847
LegalEntity:countryrurusru_nsd_isinru-inn-5260902190
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15908
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93680
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15908
Organization:emailoffice@volgaflot.comenggb_fcdo_sanctionsgb-fcdo-rus1847
LegalEntity:emailoffice@volgaflot.comenggb_hmt_sanctionsgb-hmt-15908
LegalEntity:idc0adf4de0cf0be7c58e054bd03df42988f19d330rusru_nsd_isinru-inn-5260902190
LegalEntity:id430d0e8da67488fd0b2fcea920d4b446a939fad8enggb_hmt_sanctionsgb-hmt-15908
Organization:id769e26c1e44e45bf34239ae06f7b5e72b74ac642eu_fsfeu-fsf-eu-13015-59
Organization:id05d4b3cfc0b7c2b1c9e330d28dd9cf813699efb4enggb_coh_disqualifiedgb-coh-uk8ygxxtf-pmegamfliqjtj4-40
LegalEntity:id0869b0764a2a0547902121532ad2b9002b817d4dch_seco_sanctionsch-seco-93680
Company:id4c4dab4dc1bb9f71b0896fd2ed65fc5775a7ea02frafr_tresor_gels_avoirfr-ga-8084
Company:id374223f000ca3e95259ffd27c21c554107bf0fd1ext_ru_egrulru-inn-5260902190
Organization:id135109ffbe8c05115fcb099ad4cccab9b78c21ddenggb_fcdo_sanctionsgb-fcdo-rus1847
Organization:idb05d4f9ef64f19ca3d91dc9df997480968d0b1fcframc_fund_freezesmc-freezes-63661ff007d034e074080cc6c235155573faaec2
LegalEntity:idf8f6bffb2b2c550288aa8e9f55283e57191543dbenggb_hmt_sanctionsgb-hmt-15908
Company:ida25943d155b2fc73d7ca626273882f4f2a27170feu_journal_sanctionseu-oj-b27b619a547a5d74af3cc5b217f7e23e95cb3bec
Organization:idd630153dba3856791764f453f1ba2637295cae29ua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
Organization:idNumber526001001eu_fsfeu-fsf-eu-13015-59
Company:incorporationDate2002-08-21ext_ru_egrulru-inn-5260902190
Company:incorporationDate2002-08-21frafr_tresor_gels_avoirfr-ga-8084
LegalEntity:incorporationDate2002-08-21ch_seco_sanctionsch-seco-93680
Organization:innCode5260902190ua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
LegalEntity:innCode5260902190rusru_nsd_isinru-inn-5260902190
Company:innCode5260902190ext_ru_egrulru-inn-5260902190
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
Company:jurisdictionruext_ru_egrulru-inn-5260902190
Company:kppCode526001001ext_ru_egrulru-inn-5260902190
Company:kppCode526001001frafr_tresor_gels_avoirfr-ga-8084
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5260902190
Company:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-8084
LegalEntity:legalFormJoint Stock Companych_seco_sanctionsch-seco-93680
LegalEntity:legalFormJoint-Stock Company (JSC)enggb_hmt_sanctionsgb-hmt-15908
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13015-59
LegalEntity:modifiedAt2023-05-19enggb_hmt_sanctionsgb-hmt-15908
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93680
Organization:nameVOLGA SHIPPING COMPANYenggb_fcdo_sanctionsgb-fcdo-rus1847
Organization:nameVOLGA-FLOTenggb_fcdo_sanctionsgb-fcdo-rus1847
Organization:nameАО «Волга-Флот»ua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
Company:nameJoint Stock Company Volga Shippingeu_journal_sanctionseu-oj-b27b619a547a5d74af3cc5b217f7e23e95cb3bec
Organization:nameJoint-Stock Company «Volga-Flot»ua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
Organization:nameАкціонерне товариство «Судоходна компанія «Волзьке пароходство»ukrua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
Company:nameJoint Stock Company Volga Shippingfrafr_tresor_gels_avoirfr-ga-8084
Organization:nameJoint Stock Company Volga Shippingframc_fund_freezesmc-freezes-63661ff007d034e074080cc6c235155573faaec2
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"ext_ru_egrulru-inn-5260902190
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРАХОДСТВО"ext_ru_egrulru-inn-5260902190
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"ext_ru_egrulru-inn-5260902190
Organization:nameJSC Volga Shippingengeu_fsfeu-fsf-eu-13015-59
Organization:nameVolgai Hajózási Részvénytársasághuneu_fsfeu-fsf-eu-13015-59
Organization:nameJoint Stock Company Volga Shippingengeu_fsfeu-fsf-eu-13015-59
Organization:nameАкционерное Общество "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"ruseu_fsfeu-fsf-eu-13015-59
Organization:nameVolgai Hajózási Rt.huneu_fsfeu-fsf-eu-13015-59
Organization:nameАкционерное общество «Судоходная компания «Волжское пароходство»ua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
LegalEntity:nameАкционерное общество "Судоходная компания "Волжское пароходство"rusru_nsd_isinru-inn-5260902190
Organization:nameVOLGA SHIPPING COMPANYenggb_coh_disqualifiedgb-coh-uk8ygxxtf-pmegamfliqjtj4-40
LegalEntity:nameVOLGA SHIPPING COMPANYenggb_hmt_sanctionsgb-hmt-15908
LegalEntity:nameJoint Stock Company Volga Shippingch_seco_sanctionsch-seco-93680
Company:nameАкционерное Общество “Судоходная Компания ‘Волжское Пароходство’”eu_journal_sanctionseu-oj-b27b619a547a5d74af3cc5b217f7e23e95cb3bec
LegalEntity:notesJSC 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_sanctionsch-seco-93680
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus1847
Organization:notesJSC Volga Shipping manages vessels transporting crude oil and oil products by sea, including for export purposes.engeu_fsfeu-fsf-eu-13015-59
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-uk8ygxxtf-pmegamfliqjtj4-40
LegalEntity:notesKPP: 526001001ch_seco_sanctionsch-seco-93680
LegalEntity:notesTax Identification Number: 5260902190ch_seco_sanctionsch-seco-93680
Company:notesJSC 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.frafr_tresor_gels_avoirfr-ga-8084
Organization:notesAdresse : 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 : 526001001framc_fund_freezesmc-freezes-63661ff007d034e074080cc6c235155573faaec2
Company:ogrnCode1025203016717ext_ru_egrulru-inn-5260902190
Organization:ogrnCode1025203016717ua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
Organization:phone+78123802378enggb_fcdo_sanctionsgb-fcdo-rus1847
LegalEntity:phone+78123802378enggb_hmt_sanctionsgb-hmt-15908
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1847
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15908
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13015-59
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93680
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8084
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