ListsEU Consolidated › eu_fsf-EU.13015.59

JSC Volga Shipping

Organization on the EU Consolidated Financial Sanctions List, listed May 20, 2025. Source reference EU.13015.59.

Programs

UKR

Names and aliases

JSC Volga Shippingprimary
Акционерное Общество "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"alias (strong)
Joint Stock Company Volga Shippingalias (strong)
Volgai Hajózási Részvénytársaságalias (strong)
Volgai Hajózási Rt.alias (strong)

Identifiers

National Fiscal Code5260902190RU
Registration Number1025203016717RU

Details

CountriesRussia Russia
AddressesMARKINA SQ., BLDG.15A NIZHNY NOVGOROD 603001 NIZHNY NOVGOROD RUSSIAN FEDERATION

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.