VOLGA SHIPPING COMPANY

VOLGA SHIPPING COMPANY

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  • Visão geral de VOLGA SHIPPING COMPANY

    IDRUS1847
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Outras informações

    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.

    Sanções impostasCongelamento de ativos, Sanções ao transporte: consulte "Outras informações", Sanções aos serviços fiduciários
    Última atualização09/04/2025
    Declaração de motivos do 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 do grupo OFSI15908

    Quais outros nomes VOLGA SHIPPING COMPANY usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    VOLGA SHIPPING COMPANYPrimary NameВолжское пароходство (Russian / Cyrillic)
    VOLGA-FLOTPrimary Name Variationволжский флот (Russian / Cyrillic)

    Onde VOLGA SHIPPING COMPANY está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    Block 3
    Building A
    Pirogov street
    Saint Petersburg
    190068Russiaoffice@volgaflot.com+7 (812) 380 23 78

    Qual o tipo de entidade de VOLGA SHIPPING COMPANY?

    Números de registro comercialEmpresa-mãeSubsidiáriasTipo de entidade
    5260902190Joint-Stock Company (JSC)

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0