FRAKDZHET VOLGA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | FRAKDZHET VOLGA |
|---|---|
| Full name/Name | FRAKDZHET VOLGA |
| Type | Name |
Addresses (1)
| Street | Pr-Kt Fridrikha Engelsa D. 207 |
|---|---|
| City | Engels |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Pr-Kt Fridrikha Engelsa D. 207, Engels, 413111, Russia |
Identification documents (4)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 6432005462 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1076432002680 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 13.10.2025. 01:15
Sanctions list data updated: 10.01.2025. 17:16
Sanctions list data updated: 10.01.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.