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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА"				[sources]
Incorporation date	2024-12-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	NEWSTARICA@gmail.com				[sources]
INN	`6900016082`				[sources]
KPP	`690001001`				[sources]
OGRN	`1246900011863`				[sources]
Registration number	not available				[sources]
Address	УЛ АДМИРАЛА КОРНИЛОВА Д. 11, Г СТАРИЦА, ТВЕРСКАЯ ОБЛАСТЬ, 171361 · УЛ АДМИРАЛА КОРНИЛОВА Д. 11, СТАРИЦА, ТВЕРСКАЯ ОБЛАСТЬ, 171361				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-05-03

Directors
Director	Role	Start date	End date
КОНСТАНТИН БОРИСОВИЧ ТОЛМАЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-12-11	-

Owners
Owner	Percentage held	Start date	End date
КОНСТАНТИН БОРИСОВИЧ ТОЛМАЧЕВ	1	2024-12-11	2025-05-22

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.