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OOO Volga Group

Sanctioned entity

OOO Volga Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO VOLGA GROUP · OOO Volga Group · The Volga Group · Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup» · Volga Group · 5 more...				[sources]
Other name	Limited Liability Company «Volga Group» · OOO Volga Group · VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY · Volga Group Holding Limited Liability Company · Volga Group Investments · 7 more...				[sources]
Incorporation date	2014-07-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Luxembourg · Russia				[sources]
Registration number	`1147746803049` · `Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia)`				[sources]
INN	`7718989383`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770401001`				[sources]
OGRN	`1147746803049`				[sources]
Tax Number	`7718989383`				[sources]
Address	119021, Moscow, st. Timura Frunze, 11, building 1, floor/room/room 2/IV/2, Russia · 119021, Російська Федерація, м. Москва, вул. Тимура Фрунзе, буд. 11 (будівля 1, пов/прим/кім 2/IV/2) · 119021, Російська Федерація, м. Москва, вул. Тимура Фрунзе, буд. 11, будова 1, пов/прим/кім 2/IV/2 · 119021, г. Москва, ул. Тимура Фрунзе, д. 11, стр. 1, эт/пом/ком 2/IV/2 · 125284, м. Москва, вул. Бігова, 3 · 5 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Begovaya St., Dom 3, Str. 1, Moscow	Russia
Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow	Russia
3, rue de la Reine L-2418, Luxembourg, 58, Rue Charles Martel, L-2134, Luxembourg	-
Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow	Russia
Begovaya St., Dom 3, Str. 1, 12528 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
OOO Transoil	100	2015-09-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП СТРОЙ"	100	2015-02-10	2020-10-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКРО"	100	2015-10-05	2020-11-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТ-ИНВЕСТ"	100	2015-12-19	2020-02-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕРЕМЕТЬЕВО-ПЛАЗА"	100	2015-11-16	2018-12-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСТРЕНД"	73.2	2015-11-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК"	0.1	2015-03-19	2016-01-14
Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup Kholdinh»	100	2015-12-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА РЕСОРСЕЗ ХОЛДИНГ"	100	2015-12-19	2016-05-25
SAKHATRANS LLC	100	2015-12-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛМАР ГРУП"	-	2015-10-09	2019-06-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНДВЕСТ"	100	2015-09-11	-
LLC "Volga Group Agro"	100	2017-11-29	-
Aquanika	100	2015-09-01	-

Directors
Director	Role	Start date	End date
Gennady Nikolayevich TIMCHENKO	Leader or official of	-	-
ДМИТРИЙ ВАЛЕНТИНОВИЧ ЛЫГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-03	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup Kholdinh»	-	2015-12-09	-
Gennady Nikolayevich TIMCHENKO	-	2015-12-09	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ЭДВАЙЗОРС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-06-10	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-14243-volga-resources-group · rupep-company-1483 · ua-nabc-company-326-volga-group · ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup · au-dfat-2938-the-volga-group · gb-hmt-15367 · ru-inn-7718989383 · ca-sema-russia-1-part-2-19 · trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 · ofac-16806 · ca-sema-1-part-2-19-ru-volga-group · trade-csl-69fcef68b78cd673b9f372c9bd7a07a8d1f50179 · ua-nsdc-org-82-2019-1508 · ua-nazk-company-326

For experts: raw data explorer

Factsheet Descriptions Data sources

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