Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo «Sudokhodna kompaniia «Volzke parokhodstvo» · VOLGA SHIPPING COMPANY · VOLGA-FLOT · АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО" · АО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО" · | [sources] | |||
Other name | Joint-Stock Company «Volga-Flot» · VOLGA-FLOT · АО «Волга-Флот» · Акционерное общество «Судоходная компания «Волжское пароходство» · Акціонерне товариство «Судоходна компанія «Волзьке пароходство» · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint-Stock Company (JSC) · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
office@volgaflot.com | [sources] | ||||
INN | 5257123677 · 5257126501 · 5260074638 · 5260092210 · 5260902190 · | [sources] | |||
KPP | 526001001 | [sources] | |||
OGRN | 1025203015584 · 1025203016717 · 1025203035857 · 1027810222692 · 1027810228456 · | [sources] | |||
Phone | +78123802378 | [sources] | |||
Registration number | 5260902190 | [sources] | |||
Website | www.volgaflot.com | [sources] | |||
Address | 603001, Російська Федерація, Нижньогородська обл., м. Нижній Новгород, площа Маркіна, буд. 15А · Block 3, Building A, Pirogov street, Saint Petersburg, 190068 · Block 3, Building A, Pirogov street, Saint Petersburg, Russia, 190068 · ПЛ. МАРКИНА Д.15А, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ, 603001 | [sources] | |||
Last change | Last processed | First seen |
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.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-866-volga-shipping-jsc-volga-flot
· ua-nsdc-19154-akcionerne-tovaristvo-sudohodna-kompania-volzke-parohodstvo
· rupep-company-32735
· gb-hmt-15908
· ua-nazk-company-866
· ru-inn-5260902190
· gb-fcdo-rus1847
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Block 3, Building A, Pirogov street, Saint Petersburg, 190068 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "В.Ф.ГРУЗОВЫЕ ПЕРЕВОЗКИ" | 100 | |||
ООО СУДОХОДНАЯ КОМПАНИЯ "ВОЛГОХИМФЛОТ" | - | |||
ООО "ВАЛЕРАН ПРОПЕРТИЗ" | 100 | |||
ООО "ВОЛГО-БАЛТИК ЛОГИСТИК" | 100 | - | ||
ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "УЧЕБНО-ТРЕНАЖЁРНЫЙ ЦЕНТР МОРСКОЙ ПОДГОТОВКИ" | - | - | ||
ООО "КОМПАНИЯ РЕЧНОГО ТУРИЗМА ВОЛЖСКОГО ПАРОХОДСТВА" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Hilts Yurii Borysovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |