Base
Organization6 sanctions listsRussia

Volgotanker Joint Stock Company

First seen Oct 23, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Volgotanker Joint Stock Company
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Zn8DKyJDQHEVt4Sppqptu9
First Seen
Oct 23, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-04-28 · Updates daily

Multi-List Designation

Volgotanker Joint Stock Company appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Ulitsa Gorkogo 105, Samara, Russian Federation, 443693; Ulitsa Gorkogo 105, Samara, RUSSIAN FEDERATION, 443693; Leytenanta Schmidta Naberezhnaya 37, St. Petersburg, Russian Federation; Ulitsa Gorkogo 105, Samara, 443693, Fédération de Russie; Leytenanta Schmidta Naberezhnaya 37, St. Petersburg, RUSSIAN FEDERATION; Ulitsa Gorkogo 105, Samara, 443693, RUSSIE; Leytenanta Schmidta Naberezhnaya 37, Saint-Pétersbourg, RUSSIE; Leytenanta Schmidta Naberezhnaya 37, Saint-Pétersbourg, Fédération de Russie

Aliases (3)

Also Known As
VOLGOTANKER VOLZHSKI OIL SHPG
Volgotanker Részvénytársaság
Societatea pe acțiuni Volgotanker

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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.