Is LLC “Vogotrans” sanctioned?

Yes, LLC “Vogotrans” appears on 8 sanctions lists: be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is LLC “Vogotrans” on?

be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was LLC “Vogotrans” first sanctioned?

First designated on May 25, 2023.

Company8 sanctions listsRussia

LLC “Vogotrans”

First seen May 25, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: LLC “Vogotrans”
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-kpSnDJuh3y5AU6F6U8rwrh
Registration Number: 1096317003970
First Seen: May 25, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 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 2026-09-15 · Updates daily

Multi-List Designation

LLC “Vogotrans” appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

be_fod_sanctions
gb_fcdo_sanctions
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Belorusskaya 132, Samara, RUSSIAN FEDERATION; Belorusskaya 132, Samara : RUSSIE; Belorusskaya 132, Samara, Fédération de Russie; Російська Федерація, 443042, Самарська обл., м. Самара, вул. Білоруська, буд. 132; Belorusskaya 132, Russian Federation; 443042, Самарська область, м. Самара, вул. Білоруська, 132

Aliases (14)

Also Known As
Limited Liability Company “Volgotrans”
Limited Liability Company "Volgotrans"
Общество с ограниченной ответственностью ''Волготранс"
»Volgotrans« Korlátolt Felelősségű Társaság
VOLGOTRANS
LLC “Volgotrans”
Sociedade de responsabilidade limitada “Volgotrans”
ООО “Волготранс”
Volgotrans LLC
Oбщество с ограниченной ответственностью “Bолготранс”
»Volgotrans« Kft
Societatea cu răspundere limitată «Volgotrans»
Товариство з обмеженою відповідальністю ''Волготранс''
Tovarystvo z obmezhenoiu vidpovidalnistiu Volhotrans

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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.