Lists of sanctions
18.221.211.25
11.03.2025 06:28:16

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. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.