OOO VOLGA GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13661 RUSSIA-EO14024 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | OOO VOLGA GROUP |
|---|---|
| Full name/Name | OOO VOLGA GROUP |
| Type | Name |
| Last name/Name | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Begovaya St., Dom 3, Str. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Begovaya St., Dom 3, Str. 1, Moscow, 12528, Russia |
| Street | Timura Frunze, House 11, Building 1 floor 2, unit IV, room 2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | Timura Frunze, House 11, Building 1 floor 2, unit IV, room 2, Moscow, Russia |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1147746803049 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7718989383 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
Names (3)
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Last name/Name | VOLGA GROUP INVESTMENTS |
| Full name/Name | VOLGA GROUP INVESTMENTS |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Last name/Name | VOLGA RESOURCES GROUP |
| Full name/Name | VOLGA RESOURCES GROUP |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Last name/Name | VOLGA RESOURCES |
| Full name/Name | VOLGA RESOURCES |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Status | Historical (last time active at 24.03.2022 15:15) |
|---|---|
| Street | 3, rue de la Reine |
| Country | Luxembourg |
| Postal code | L |
| Full address | 3, rue de la Reine, L-2418, Luxembourg |
Updated: 11.03.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.