OOO VOLGA GROUP

Restricted

OOO VOLGA GROUP is subject to Restricted. See the individual lists below.

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Aliases

ВОЛГА ГРУП, ВОЛГА ГРУП, ВОЛГА ГРУП ХОЛДИНГ OOO, ВОЛГА ГРУП ХОЛДИНГ OOO, OOO VOLGA GROUP, VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY, VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY
VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY

Country

RussiaRussia, Russia

Addresses

Address 1 : Begovaya, St., Dom, 3, Str., 1, Moscow, Russia, 12528

Address 2 : Timura, Frunze, House, 11, Building, 1, floor, 2, unit, IV, room, 2, Moscow, Russia

Address 3 : Timura Frunze House 11 Building 1 floor 2, unit IV, room 2 Moscow

Address 4 : Begovaya St. Dom 3 Str. 1 MoscowTimura Frunze House 11 Building 1 floor 2, unit IV, room 2 Moscow , RussiaRussia , 12528

Address 5 : Begovaya St., Dom 3, Str. 1 Moscow 12528 Russi

Address 6 : Begovaya St., Dom 3, Str. 1 Moscow Russia 12528

Address 7 : Timura Frunze, House 11, Building 1 floor 2, unit IV, room 2 Moscow Russi

Address 8 : Timura, Frunze, House, 11, Building, 1, floor, 2, unit, IV, room, 2, Moscow, Russia, Russia

Address 9 : Begovaya St. Dom 3 Str. 1 Moscow , Russia , 12528

Address 10 : Begovaya St., Dom 3, Str. 1 Moscow 12528 Russia

Address 11 : Timura Frunze, House 11, Building 1 floor 2, unit IV, room 2 Moscow Russia

Address 12 : Timura Frunze, House 11, Building 1 floor 2, unit IV, room 2 Moscow Russia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1147746803049

ID TYPE : Registration Number

ID NUMBER : 7718989383

ID TYPE : Tax ID No.

ID TYPE : Ofsi group id

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OOO VOLGA GROUP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 4, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 4, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 5, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive