Active SanctioncompanyID: NK-Xoqsj6fHaCKyHCKvwidsNk

Volga Shipping Company

Акционерное Общество "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Volga Shipping Company is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, MC FUND FREEZES restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVolga Shipping Company
Cyrillic AliasАкционерное Общество "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Evgeniy Aleksandrovich Solntsev
Евгений Александрович СОЛНЦЕВ
EU FSF
Ihar Uladzimiravich Golub
Iгар Уладзiмiравiч ГОЛУБ
EU FSF
Artsiom Igaravich Sikorski
Артьом Сикорский
EU FSF
Oleh Valeriovych Morhun
Моргун Олег Валерьевич
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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