VOLGA SHIPPING COMPANY
Visión general de VOLGA SHIPPING COMPANY
ID | RUS1847 |
---|---|
Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fuente de designación | UK |
Otra información | 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. The Director Disqualification Sanction was imposed on 09/04/2025. |
Sanciones impuestas | Congelación de activos, Sanciones al transporte: consulte "Otra información", Sanciones a los servicios fiduciarios |
Última actualización | 09 abr 2025 |
Declaración de motivos del Reino Unido | VOLGA SHIPPING COMPANY (VOLGA) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because VOLGA is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector. |
ID de grupo OFSI | 15908 |
¿Qué otros nombres ha utilizado VOLGA SHIPPING COMPANY?
Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
---|---|---|---|---|
VOLGA SHIPPING COMPANY | Primary Name | Волжское пароходство (Russian / Cyrillic) | ||
VOLGA-FLOT | Primary Name Variation | волжский флот (Russian / Cyrillic) |
¿Dónde se encuentra VOLGA SHIPPING COMPANY?
¿Qué tipo de entidad es VOLGA SHIPPING COMPANY?
Números de registro comercial | Compañía matriz | Filiales | Tipo de entidad |
---|---|---|---|
5260902190 | Joint-Stock Company (JSC) |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0