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Canonical ID: NK-HisqkFT9i5n29GEW93d5Dz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-uk8ygxxtf-pmegamfliqjtj4-40 | |||
Organization:ogrnCode | 1025203016717 | ua_nsdc_sanctions | ua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo | ||||
Company:ogrnCode | 1025203016717 | ext_ru_egrul | ru-inn-5260902190 | ||||
Organization:phone | +78123802378 | eng | gb_fcdo_sanctions | gb-fcdo-rus1847 | |||
LegalEntity:phone | +78123802378 | eng | gb_hmt_sanctions | gb-hmt-15908 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15908 | |||
Company:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8084 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1847 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13015-59 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-93680 | ||||
Organization:registrationNumber | 1025203016717 | eu_fsf | eu-fsf-eu-13015-59 | ||||
LegalEntity:registrationNumber | 1025203016717 | ch_seco_sanctions | ch-seco-93680 | ||||
Company:registrationNumber | 1025203016717 | eu_journal_sanctions | eu-oj-b27b619a547a5d74af3cc5b217f7e23e95cb3bec | ||||
LegalEntity:registrationNumber | 5260902190 | eng | gb_hmt_sanctions | gb-hmt-15908 | |||
Company:registrationNumber | 1025203016717 | fra | fr_tresor_gels_avoir | fr-ga-8084 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uK8yGXXtf_PmEGaMfLIqjtJ4_40 | eng | gb_coh_disqualified | gb-coh-uk8ygxxtf-pmegamfliqjtj4-40 | |||
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8084 | fra | fr_tresor_gels_avoir | fr-ga-8084 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 | be_fod_sanctions | be-fod-9ddc2819ce411da68d673a3e5a48fde89e1f5f58 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936 | eu_journal_sanctions | eu-oj-b27b619a547a5d74af3cc5b217f7e23e95cb3bec | ||||
Organization:taxNumber | 5260902190 | eu_fsf | eu-fsf-eu-13015-59 | ||||
Company:taxNumber | 5260902190 | eu_journal_sanctions | eu-oj-b27b619a547a5d74af3cc5b217f7e23e95cb3bec | ||||
Company:taxNumber | 5260902190 | fra | fr_tresor_gels_avoir | fr-ga-8084 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13015-59 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-63661ff007d034e074080cc6c235155573faaec2 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-uk8ygxxtf-pmegamfliqjtj4-40 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1847 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-93680 | ||||
Company:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8084 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15908 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-9ddc2819ce411da68d673a3e5a48fde89e1f5f58 | ||||
LegalEntity:website | https://www.volgaflot.com/en/about/ | eng | gb_hmt_sanctions | gb-hmt-15908 | |||