Volga Shipping Company

Sanctioned

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Last update: 03/06/2026

Company name: Volga Shipping Company

Name original: Волжское пароходство, волжский флот

Other names: Volga Shipping Company, Volga-Flot

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Sanctions

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-	(UK Sanctions List Ref):RUS1847. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):VOLGA SHIPPING
-	VOLGA SHIPPING COMPANY (VOLGA) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because VOLGA is an entity carrying on business in a sector of strategic si

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Frequently Asked Questions

1. Does Volga Shipping Company have any sanctions?

Yes, Volga Shipping Company is sanctioned by:

2. Can I receive AML sanctions alerts on Volga Shipping Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Volga Shipping Company:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.