OOO Volga Group JSON

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

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

Address

Full address

Country

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

Russia

Full address	Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow	[raw]
City	Moscow	[raw]
Street address	Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · US OFAC Specially Designated Nationals (SDN) List

125284, м. Москва, вул. Бігова, 3

Full address	125284, м. Москва, вул. Бігова, 3	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine National Security Sanctions

3, rue de la Reine L-2418, Luxembourg, 58, Rue Charles Martel, L-2134, Luxembourg

Full address	3, rue de la Reine L-2418, Luxembourg, 58, Rue Charles Martel, L-2134, Luxembourg	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Australian Sanctions Consolidated List

3, rue de la Reine L-2418

Luxembourg

Full address	3, rue de la Reine L-2418	[raw]
City	not available	[raw]
Street address	3, rue de la Reine L-2418	[raw]
Country	Luxembourg	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Begovaya St., Dom 3, Str. 1, Moscow, 12528

Russia

Full address	Begovaya St., Dom 3, Str. 1, Moscow, 12528	[raw]
City	Moscow	[raw]
Street address	Begovaya St., Dom 3, Str. 1	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	12528	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Begovaya St., Dom 3, Str. 1, Moscow

Russia

Full address	Begovaya St., Dom 3, Str. 1, Moscow	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	" 12528"	[raw]
Data sources	UK OFSI Consolidated List of Targets

Directors

Director

Role

Start date

End date

Gennady TIMCHENKO

Leader or official of

Sanctions

Authority Program Start date End date

National Security and Defense Council 1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України 2019-03-19 2022-03-19

Authority	National Security and Defense Council	[raw]
Program	1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України	[raw]
Start date	2019-03-19	[raw]
End date	2022-03-19	[raw]
Country	Ukraine	[raw]
Source link	sanctions-t.rnbo.gov.ua	[raw]
Summary	Три роки	[raw]
Data sources	Ukraine National Security Sanctions

Office of Financial Sanctions Implementation · UK Russia 2022-05-04 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-05-04	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1420`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-05-04	[raw]
Modified on	2022-05-04	[raw]
Reason	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).	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`19`	[raw]
Country	Canada	[raw]
Reason	1, Part 2	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 · UKRAINE-EO13661 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024 · UKRAINE-EO13661	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2014-04-28	[raw]
Reason	Executive Order 13661 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024 · UKRAINE-EO13661	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Entity List (EL) - Bureau of Industry and Security - 2014-05-01 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2014-05-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`79 FR 24558`	[raw]
Country	United States	[raw]
Reason	For all items subject to the EAR. (See §744.11 of the EAR).	[raw]
Scope of sanctions	Presumption of denial.	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Department of Foreign Affairs and Trade (DFAT) Autonomous (Ukraine) 2020-06-24 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Ukraine)	[raw]
Start date	2020-06-24	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Listing date	2020-06-10	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 Jun 2020)	[raw]
Data sources	Australian Sanctions Consolidated List

Data sources

US Trade Consolidated Screening List (CSL)13,613

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

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions5,457

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker6,454

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List2,625

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)

Canadian Special Economic Measures Act Sanctions2,579

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

Canada · Global Affairs Canada

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-25.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ua-nsdc-org-82-2019-1508 · ca-sema-russia-1-part-2-19 · trade-csl-16806 · au-dfat-2938-the-volga-group · gb-hmt-15367 · ofac-16806 · ua-nabc-company-326-volga-group · trade-csl-69fcef68b78cd673b9f372c9bd7a07a8d1f50179

[raw]Type
Organization

[raw]Name
OOO Volga Group

[raw]Country
Luxembourg · Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
2014-04-28

[raw]Modified on
2022-05-04

[raw]Other name
OOO VOLGA GROUP · The Volga Group · VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY · Volga Group · Volga Group Holding Limited Liability Company · 6 more...

[raw]Registration number
1147746803049 · Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia)

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
7718989383

[raw]Topics
Sanctioned entity

Project

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