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Public-source dossierua-ws-49f0fcd98691de4623e93f70876698cd40298569
Public source recordorganizationPublic record

Volgotanker Volzhski Oil Shpg

Authority: Maritime RiskCoverage: ruRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ru
Record category
Public record
Record snapshot
2026-07-06
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence3 sourced links · 3 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
3
3 visible
Sourced links
3
1 direct
Source datasets
1
in this network
Discovery candidates
3
kept separate from verified
Volgotanker Volzhski O…ORGAndropovSHIPVolgotrans LLCORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Volgotanker Volzhski Oil Shpg appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameVolgotanker Volzhski Oil Shpg
Countries / jurisdictionsru
Source datasets
UA WAR SANCTIONSua_war_sanctions
Record statusInformational public record
Identifiers555669
Record timelineFirst seen: 2024-11-28T09:05:59 • Last seen: 2025-04-01T05:42:17
Risk Topicsmaritime

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