OrganisationCurrently listed

LLC “Vogotrans”

Listed by EU Consolidated List, SECO (Switzerland)
Russia
First listed 2025-07-18
4 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 177315

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-19
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-07-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.13400.34" logicalId="177315">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-19" entryIntoForceDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" programme="UKR" logicalId="214958">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea cu  răspundere limitată  «Volgotrans»" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="177319">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sociedade de  responsabilidade limitada  “Volgotrans”" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="177320">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="»Volgotrans« Kft" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="177321">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="»Volgotrans« Korlátolt  Felelősségű Társaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="177322">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО “Волготранс”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="177323">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="LLC “Vogotrans”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177324">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Limited Liability Company  “Volgotrans”" function="LLC Volgotrans is a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177326">
            <remark>Principal place of business: Russian Federation
Type of entity: Limited Liability Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Oбщество с ограни

Name on list: LLC “Vogotrans”
Programmes / regimes: UKR
Listed on: 2025-07-18
Last updated: 2025-07-19
Aliases: ООО “Волготранс” · Limited Liability Company “Volgotrans” · Oбщество с ограниченной ответственностью “Bолготранс”
Countries: Russia
Addresses: Belorusskaya 132, Samara, RUSSIAN FEDERATION
Identifiers: EU reference: EU.13400.34
Registration number: 1096317003970
Tax ID: 6317079434
Legal act: 2025/1476 (OJ L202501476) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Remarks: Principal place of business: Russian Federation Type of entity: Limited Liability Company

SECO (Switzerland)Active listingID 95800

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-04-01
Extractor: seco-xml-parser

Raw evidence

<target ssid="95800"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="95809" main="true"><name ssid="95812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company “Volgotrans”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Oбщество с ограниченной ответственностью “Bолготранс”</spelling-variant></name-part></name><name ssid="95813" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “Vogotrans”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Волготранс”</spelling-variant></name-part></name><name ssid="103561" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Volgotrans LLC</value></name-part></name><day-month-year ssid="95811" day="30" month="9" year="2009" calendar="Gregorian" quality="good"/><address ssid="95810" place-id="95808" quality="good"><address-details>Belorusskaya 132</address-details></address></identity><justification ssid="95801">LLC Volgotrans is a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Volgotrans is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="95803">Type of entity: Limited Liability Company</other-information><other-information ssid="95804">Place of registration: Russian Federation</other-information><other-information ssid="95805">Registration number: 1096317003970</other-information><other-information ssid="95806">Principal place of business: Russian Federation</other-information><other-information ssid="95807">Tax Identification Number: 6317079434</other-information><other-information ssid="103560">IMO number: 5511841</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><identity ssid="95809" main="true"><name ssid="95812" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company “Volgotrans”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Oбщество с ограниченной ответственностью “Bолготранс”</spelling-variant></name-part></name><name ssid="95813" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “Vogotrans”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Волготранс”</spelling-variant></name-part></name><name ssid="103561" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Volgotrans LLC</value></name-part></name><day-month-year ssid="95811" day="30" month="9" year="2009" calendar="Gregorian" quality="good"/><address ssid="95810" place-id="95808" quality="good"><address-details>Belorusskaya 132</address-details></address></identity><other-information ssid="95803">Type of entity: Limited Liability Company</other-information><other-information ssid="95804">Place of registration: Russian Federation</other-information><other-information ssid="95805">Registration number: 1096317003970</other-information><other-information ssid="95806">Principal place of business: Russian Federation</other-information><other-information ssid="95807">Tax Identification Number: 6317079434</other-information><other-information ssid="103560">IMO number: 5511841</other-information></added><removed><identity ssid="95809" main="true"><name ssid="95812" name-type

Name on list: Limited Liability Company “Volgotrans”
Programmes / regimes: Situation in Ukraine
Listed on: 2025-08-12
Last updated: 2026-04-01
Aliases: Oбщество с ограниченной ответственностью “Bолготранс” · LLC “Vogotrans” · ООО “Волготранс” · Volgotrans LLC
Countries: Russia
Addresses: Belorusskaya 132, Samara, Russian Federation
Identifiers: IMO: 5511841
Remarks: LLC Volgotrans is a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Volgotrans is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Limited Liability Company Place of registration: Russian Federation Registration number: 1096317003970 Principal place of business: Russian Federation Tax Identification Number: 6317079434 IMO number: 5511841

Linked parties & vessels (1)

Owner/operator of vessel (as listed) (1)

Dmitry PokrovskyVessel · IMO 9683726 · Russia
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-07-21
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>VOLGOTRANS</CurrentOwnerOperator>
```

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.