Entity Bussiness Reg Number: Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia)
Notes (3)
OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO.
Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 22 June 2022 that conditions B and C continued to be met.
Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (4)
Status
Historical (last time active at 02.09.2022 15:15)
Last name/Name
OOO Volga Group
Full name/Name
OOO Volga Group
Type
Primary name
Status
Historical (last time active at 23.08.2022 17:15)
Last name/Name
OOO Volga Group
Full name/Name
OOO Volga Group
Type
Primary name
Status
Historical (last time active at 23.08.2022 17:15)
Last name/Name
VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY
Full name/Name
VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY
Type
Primary name variation
Status
Historical (last time active at 02.09.2022 15:15)
Full name/Name
ОЛГА ГРУП
Type
Non-Latin script
Remark
Language: Russian
Addresses (1)
Status
Historical (last time active at 14.06.2022 17:15)
Country
Russian Federation
Postal code
"
Updated: 08.05.2025. 15:16
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