Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha Kriuyinh"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha Kriuyinh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha Kriuyinh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА КРЮИНГ" · Товариство з обмеженою відповідальністю "Волга Крюїнг"				[sources]
Other name	Limited Liability Company "Volga Crewing" · Общество с ограниченной ответственностью "Волга Крюинг"				[sources]
Incorporation date	2013-04-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5260355861`				[sources]
KPP	`525901001`				[sources]
OGRN	`1135260005814`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 603157, Нижегородская обл., г. Нижний Новгород, ул. Березовская, д. 101, кв. 21 · Російська Федерація, 603157, Нижньогородська обл., м. Нижній Новгород, вул. Березівська, буд. 101, кв. 21 · УЛ БЕРЕЗОВСКАЯ Д. 101, Нижегородская область, 603157				[sources]
Last change	2024-08-15	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЮЛИЯ АЛЕКСАНДРОВНА САФОНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-21	-

Owners
Owner	Percentage held	Start date	End date
ЮЛИЯ АЛЕКСАНДРОВНА САФОНОВА	100	2018-09-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-4424-volga-crewing-limited-liability-company ·

ua-nsdc-10249-tovaristvo-z-obmezenou-vidpovidalnistu-volga-kruing-obsestvo-s-ogranicennoj-otvetstvennostu-volga-kruing-tovaristvo-z-obmezenou-vidpovidalnistu-volga-kruing

· ua-nazk-company-4424 · ua-nsdc-org-176-2018-618 · ru-inn-5260355861 · ua-nsdc-10249-tovaristvo-z-obmezenou-vidpovidalnistu-volga-kruing

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk