Search OpenSanctions

Advanced

АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo «Sudokhodna kompaniia «Volzke parokhodstvo» · VOLGA SHIPPING COMPANY · VOLGA-FLOT · АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО" · Акционерное общество "Судоходная компания "Волжское пароходство" · 3 more...[sources]
Other nameJoint-Stock Company «Volga-Flot» · VOLGA-FLOT · АО «Волга-Флот» · Акционерное общество «Судоходная компания «Волжское пароходство» · Акціонерне товариство «Судоходна компанія «Волзьке пароходство» · 2 more...[sources]
Incorporation date[sources]
Legal formJoint-Stock Company (JSC) · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoffice@volgaflot.com[sources]
INN5257123677 · 5257126501 · 5260074638 · 5260092210 · 5260902190 · 3 more...[sources]
KPP526001001[sources]
OGRN1025203015584 · 1025203016717 · 1025203035857 · 1027810222692 · 1027810228456 · 3 more...[sources]
Phone+78123802378[sources]
Registration number5260902190[sources]
Websitewww.volgaflot.com[sources]
Address603001, Російська Федерація, Нижньогородська обл., м. Нижній Новгород, площа Маркіна, буд. 15А · Block 3, Building A, Pirogov street, Saint Petersburg, Russia, 190068 · Д.15А, МАРКИНА, НИЖЕГОРОДСКАЯ, 603001 · ПЛ. МАРКИНА Д.15А, Г. НИЖНИЙ НОВГОРОД НИЖЕГОРОДСКАЯ, 603001[sources]
Last changeLast processedFirst seen

Descriptions

Transport 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.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,698

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: ru-inn-5260902190 · ua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo · gb-hmt-15908 · ua-nazk-company-866 · gb-fcdo-rus1847 · ua-nabc-company-866-volga-shipping-jsc-volga-flot · rupep-company-32735

For experts: raw data explorer