Volga Oil Shipping Company
Общество с ограниченной ответственностью "Средне-Волжская судоходная компания"
Restrictions and measures
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- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
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Sanctions record assessment
"Official-source notice: Volga Oil Shipping Company (Entity) appears in a sanctions-list record attributed to Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
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Legal Status
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Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Volga Oil Shipping Company |
| Primary alias | Общество с ограниченной ответственностью "Средне-Волжская судоходная компания" |
| Known aliases | Limited Liability Company "Sredne-Volzhskaya Shipping Company", Limited Liability Company "Midvolga Shipping Company" / SVSK LLC / Tovarystvo z obmezhenoiu vidpovidalnistiu "Seredno-Volzka sudnoplavna kompaniia" / ООО "СВСК" / Общество с ограниченной ответственностью "Средне-Волжская судоходная компания" / Товариство з обмеженою відповідальністю "Середньо-Волзька судноплавна компанія" |
| Countries / jurisdictions | ru |
| Source datasets | CH SECO SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA NSDC SANCTIONSUA WAR SANCTIONSch_seco_sanctionseu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 1097746115940 / 7728694325 / IMO5658026 |
| Record timeline | First seen: 2024-06-25T09:22:06 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | poi, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.