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OOO Volga Group

Person of interest · 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 HOLDING LIMITED LIABILITY COMPANY · 6 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 · 7 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-21	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА РЕСОРСЕЗ ХОЛДИНГ"	100	2015-12-19	2016-05-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕРЕМЕТЬЕВО-ПЛАЗА"	100	2015-11-16	2018-12-07
LLC "Volga Group Agro"	100	2017-11-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК"	0.1	2015-03-19	2016-01-14
OOO Transoil	100	2015-09-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП СТРОЙ"	100	2015-02-10	2020-10-29
Aquanika	100	2015-09-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСТРЕНД"	73.2	2015-11-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНДВЕСТ"	100	2015-09-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛМАР ГРУП"	-	2015-10-09	2019-06-20
Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup Kholdinh»	100	2015-12-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТ-ИНВЕСТ"	100	2015-12-19	2020-02-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКРО"	100	2015-10-05	2020-11-13
SAKHATRANS LLC	100	2015-12-23	-

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 Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-06-10	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Global Affairs Canada	Russia / Russie	-	-
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	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,080

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)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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-org-82-2019-1508 · ua-nsdc-14243-volga-resources-group · gb-hmt-15367 · trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 · ca-sema-russia-1-part-2-19 · au-dfat-2938-the-volga-group · ofac-16806 · trade-csl-69fcef68b78cd673b9f372c9bd7a07a8d1f50179 · ca-sema-1-part-2-19-ru-volga-group · ua-nabc-company-326-volga-group · gb-fcdo-rus1420 · rupep-company-1483 · ua-nazk-company-326 · ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup · ru-inn-7718989383

For experts: raw data explorer

Factsheet Descriptions Data sources

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