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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company «Volga Group» · OOO Volga Group · The Volga Group · VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY · VOLGA GROUP INVESTMENTS · | [sources] | |||
| Alias | OOO Volga Group · Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup» · Volga Group Holding Limited Liability Company · Volga Group Investments · Volga Resources · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Luxembourg · Russia | [sources] | |||
| INN | 7718989383 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1147746803049 | [sources] | |||
| PermID | 5043464284 | [sources] | |||
| Registration number | 1147746803049 · Registration Number 1147746803049 (Russia) · Tax ID No. 7718989383 (Russia) | [sources] | |||
| Tax Number | 7718989383 | [sources] | |||
| Unique Entity ID | E5ZCNJA7MKY5 · EEJJKL29BJ77 · H651WJAEN1P1 · YWCQK63DMHK6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119021, Російська Федерація, м. Москва, вул. Тимура Фрунзе, буд. 11 (будівля 1, пов/прим/кім 2/IV/2) · 125284, м. Москва, вул. Бігова, 3 · 3, RUE DE LA REINE, L-2418, LUX · 3, rue de la Reine L-2418 · 3, rue de la Reine L-2418, Luxembourg · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
An investment strategy group that is owned or controlled by Gennady Timchenko. Website: http://volga-resources.ru/ Website: http://volga-group.com/en/ Company Identification No.: B127651
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also VOLGA GROUP INVESTMENTS, VOLGA RESOURCES GROUP, VOLGA RESOURCES)
(also VOLGA GROUP)
(also VOLGA GROUP)
(also VOLGA GROUP)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-16806 · ca-sema-1-part-2-19-ru-volga-group · tw-shtc-e83a49863bc315d4b42b8f8cd0c534f149aa2470 · au-dfat-2938-the-volga-group · ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f · gb-hmt-15367 · ua-nsdc-14243-volga-resources-group · ua-nsdc-org-82-2019-1508 · permid-5043464284 · gb-fcdo-rus1420 · ca-sema-russia-1-part-2-19 · usgsa-s4mr4dykz · usgsa-s4mr4dykr · usgsa-s4mr4dyl2 · trade-csl-69fcef68b78cd673b9f372c9bd7a07a8d1f50179 · ru-inn-7718989383 · tw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a · trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 · gb-coh-fy3exaw9zb0fmwho9o-lague6qo · usgsa-s4mr4dykx · ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grupFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Begovaya St., Dom 3, Str. 1, Moscow, 12528 | Russia | |
| 3, rue de la Reine L-2418, Luxembourg | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТ-ИНВЕСТ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Gennady Timchenko Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gennady Timchenko Disqualified · Export controlled · Sanctioned entity | - | |||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| - |
| Begovaya St., Dom 3, Str. 1, 12528 Moscow | Russia |
| 58, Rue Charles Martel, L-2134, Luxembourg | - |
| Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК" |
| 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛМАР ГРУП" | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП АГРО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСТРЕНД" | 73.2 |
| LIMITED LIABILITY COMPANY TRANSOIL Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕРЕМЕТЬЕВО-ПЛАЗА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКРО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА РЕСОРСЕЗ ХОЛДИНГ" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Акционерное общество "НПВК" | - |
| ГЕННАДИЙ НИКОЛАЕВИЧ ТИМЧЕНКО | - |
| Товариство з обмеженою відповідальністю «Волга Груп Холдінг» Sanctioned entity | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ЭДВАЙЗОРС" | - | - | - |