Active SanctioncompanyID: NK-kpSnDJuh3y5AU6F6U8rwrh

LLC “vogotrans”

Общество с ограниченной ответственностью ''Волготранс"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: LLC “vogotrans” is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC “vogotrans”
Cyrillic AliasОбщество с ограниченной ответственностью ''Волготранс"
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandra Vladimirovna Kosharnitskaya
Александра Владимировна КОШАРНИЦКАЯ
EU FSF
Aleksandr Potapov
Александр Александрович ПОТАПОВ
EU FSF
Gru Unit 29155
Федеральное Казенное Учреждение "Войсковая Часть 29155"
EU FSF
Yevhen Oleksandrovich Brykov
Евгений Александрович БРЫКОВ
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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