Is Volga Oil Shipping Company sanctioned?

Yes, Volga Oil Shipping Company appears on 5 sanctions lists: fr_tresor_gels_avoir, ch_seco_sanctions, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Volga Oil Shipping Company on?

fr_tresor_gels_avoir, ch_seco_sanctions, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions

When was Volga Oil Shipping Company first sanctioned?

First designated on Jun 25, 2024.

Company5 sanctions listsRussia

Volga Oil Shipping Company

First seen Jun 25, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 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: Sep 14, 2026
Last Updated: Aug 28, 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 2026-09-15 · 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

fr_tresor_gels_avoir
ch_seco_sanctions
ua_nsdc_sanctions
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (6)

Also Known As
Товариство з обмеженою відповідальністю "Середньо-Волзька судноплавна компанія"
SVSK LLC
ООО "СВСК"
Limited Liability Company "Sredne-Volzhskaya Shipping Company", Limited Liability Company "Midvolga Shipping Company"
Общество с ограниченной ответственностью "Средне-Волжская судоходная компания"
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.