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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] | |||
| Other name | 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. _x000D_ Website: http://volga-resources.ru/ _x000D_ Website: http://volga-group.com/en/_x000D_ 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 · ru-inn-7718989383 · trade-csl-69fcef68b78cd673b9f372c9bd7a07a8d1f50179 · ua-nsdc-14243-volga-resources-group · ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup · ua-nsdc-org-82-2019-1508 · tw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a · ca-sema-russia-1-part-2-19 · gb-hmt-15367 · gb-fcdo-rus1420 · tw-shtc-e83a49863bc315d4b42b8f8cd0c534f149aa2470 · permid-5043464284 · ofac-16806 · gb-coh-fy3exaw9zb0fmwho9o-lague6qo · usgsa-s4mr4dykz · usgsa-s4mr4dykr · au-dfat-2938-the-volga-group · ca-sema-1-part-2-19-ru-volga-group · usgsa-s4mr4dykx · ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f · usgsa-s4mr4dyl2For 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Begovaya St., Dom 3, Str. 1, Moscow, 12528 | Russia | |
| 58, Rue Charles Martel, L-2134, Luxembourg | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕРЕМЕТЬЕВО-ПЛАЗА" | 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 | |
| Товариство з обмеженою відповідальністю «Волга Груп Холдінг» Sanctioned entity | - | |||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States of America | 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 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| - |
| 3, rue de la Reine L-2418, Luxembourg | - |
| Begovaya St., Dom 3, Str. 1, 12528 Moscow | Russia |
| Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТ-ИНВЕСТ" |
| 100 |
| Товариство з обмеженою відповідальністю «Волга Груп Холдінг» Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНДВЕСТ" | 100 |
| RUSSKOYE VREMYA LLC Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА РЕСОРСЕЗ ХОЛДИНГ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКРО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСТРЕНД" | 73.2 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП СТРОЙ" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ГЕННАДИЙ НИКОЛАЕВИЧ ТИМЧЕНКО | - |
| Gennady Timchenko Disqualified · Export controlled · Sanctioned entity | - |
| Акционерное общество "НПВК" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ЭДВАЙЗОРС" | - | - | - |