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Company5 sanctions listsRussia

Volga Oil Shipping Company

First seen Jun 25, 2024 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Volga Oil Shipping Company
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-hJ8BYj7wLqrffH2Ye9eRff
First Seen
Jun 25, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-10-30 · Updates daily

Multi-List Designation

Volga Oil Shipping Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

Fersmana street 5A, Moscow, Russian Federation, 117312; Fersmana street 5A, Moscow, 117312, Russian Federation; Российская Федерация, 117312, г. Москва, ул. Ферсмана, д. 5А, эт. 2, пом. 15; Російська Федерація, 117312, м. Москва, вул. Ферсмана, буд. 5А, пов. 2, прим. 15; Fersmana street 5A, Moscou, 117312; Fersmana street 5A, Moscou, 117312, Fédération de Russie

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "Средне-Волжская судоходная компания"
SVSK LLC
Товариство з обмеженою відповідальністю "Середньо-Волзька судноплавна компанія"
Limited Liability Company "Sredne-Volzhskaya Shipping Company", Limited Liability Company "Midvolga Shipping Company"
ООО "СВСК"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Seredno-Volzka sudnoplavna kompaniia"

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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.