Is VOLGOTRANS sanctioned?

Yes, VOLGOTRANS appears on 8 sanctions lists: gb_fcdo_sanctions, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is VOLGOTRANS on?

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

When was VOLGOTRANS first sanctioned?

First designated on May 25, 2023.

Company8 sanctions listsRussia

VOLGOTRANS

First seen May 25, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: VOLGOTRANS
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-kpSnDJuh3y5AU6F6U8rwrh
Registration Number: 1096317003970
First Seen: May 25, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

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

Sanctions Lists (8)

Other Jurisdictions8 lists

gb_fcdo_sanctions
eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (14)

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