On official sanctions lists
Limited Liability Company “Volgotrans”
21 names and spellings · found in 11 data sources · on 8 official sanctions lists
Also known as
- Товариство з обмеженою відповідальністю ''Волготранс''
- LLC “Vogotrans”
- »Volgotrans« Korlátolt Felelősségű Társaság
- Oбщество с ограниченной ответственностью “Bолготранс”
- Limited Liability Company "Volgotrans"
- »Volgotrans« Kft
- Societatea cu răspundere limitată «Volgotrans»
- Volgotrans LLC
- VOLGOTRANS
- Limited Liability Company ‘Volgotrans’
- ООО “Волготранс”
- Volgotrans OOO
- Sociedade de responsabilidade limitada “Volgotrans”
- Общество с ограниченной ответственностью ''Волготранс"
- VOLGOTRANS LIMITED LIABILITY COMPANY
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГОТРАНС"
- Oбщество с ограниченной ответственностью ‘Bолготранс’
- LLC ‘Volgotrans’
- ООО ‘Волготранс’
- Tovarystvo z obmezhenoiu vidpovidalnistiu Volhotrans
Named on 8 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 21 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 11 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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