Base
Company8 sanctions listsRussia

JSC Volga Shipping

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
JSC Volga Shipping
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-Xoqsj6fHaCKyHCKvwidsNk
Registration Number
1025203016717
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

JSC Volga Shipping appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • ch_seco_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

603001, Російська Федерація, Нижньогородська обл., м. Нижній Новгород, площа Маркіна, буд. 15А; 603001, région de Nijni Novgorod, Nijni Novgorod, Markina Sq., Bldg.15A, Fédération de Russie; Markina Sq., Bldg.15A, Nizhny Novgorod, Russian Federation, 603001; Block 3, Building A, Pirogov street, Saint Petersburg, Russia, 190068; MARKINA SQ., BLDG.15A, NIZHNY NOVGOROD, RUSSIAN FEDERATION, 603001; 603001, Nizhny Novgorod Region, Nizhny Novgorod, Markina Sq., Bldg.15A, Russian Federation

Aliases (15)

Also Known As
АО «Волга-Флот»
Joint Stock Company Volga Shipping
Акционерное общество «Судоходная компания «Волжское пароходство»
Акціонерне товариство «Судоходна компанія «Волзьке пароходство»
Volgai Hajózási Rt.
VOLGA SHIPPING COMPANY
Joint-Stock Company «Volga-Flot»
Акционерное Общество "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"
Volgai Hajózási Részvénytársaság
VOLGA-FLOT
Aktsionerne tovarystvo «Sudokhodna kompaniia «Volzke parokhodstvo»
Акционерное Общество ‘Судоходная Компания ‘Волжское Пароходство’’
волжский флот
Акционерное Общество “Судоходная Компания ‘Волжское Пароходство’”
Волжское пароходство

Identification Numbers

TypeNumber
ID Number526001001

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.