Lists › EU Consolidated › eu_fsf-EU.13400.34
Limited Liability Company “Volgotrans”
Organization on the EU Consolidated Financial Sanctions List, listed July 19, 2025. Source reference EU.13400.34.
Programs
Names and aliases
| Limited Liability Company “Volgotrans” | primary |
| Oбщество с ограниченной ответственностью “Bолготранс” | alias (strong) |
| LLC “Vogotrans” | alias (strong) |
| ООО “Волготранс” | alias (strong) |
| »Volgotrans« Korlátolt Felelősségű Társaság | alias (strong) |
| »Volgotrans« Kft | alias (strong) |
| Societatea cu răspundere limitată «Volgotrans» | alias (strong) |
| Sociedade de responsabilidade limitada “Volgotrans” | alias (strong) |
Identifiers
| Registration Number | 1096317003970 | RU |
Details
| Countries |  Russia |
| Addresses | Belorusskaya 132 Samara 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.