Active SanctioncompanyID: NK-kpSnDJuh3y5AU6F6U8rwrh
Volgotrans
Общество с ограниченной ответственностью ''Волготранс"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Volgotrans is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, MC FUND FREEZES. 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 Name | Volgotrans |
| Cyrillic Alias | Общество с ограниченной ответственностью ''Волготранс" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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