Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ЭДВАЙЗОРС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ЭДВАЙЗОРС"				[sources]
Incorporation date	2014-06-30				[sources]
Dissolution date	2015-05-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714938839`				[sources]
KPP	`771401001`				[sources]
OGRN	`1147746739546`				[sources]
Registration number	not available				[sources]
Address	УЛ. БЕГОВАЯ Д. 3 СТР. 1, МОСКВА, 125284				[sources]
Last change	2025-05-29	Last processed	2025-06-11	First seen	2024-04-07

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАЛЕНТИНОВИЧ ЛЫГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-20	-

Owners
Owner	Percentage held	Start date	End date
ВОЛГА РЕСОРСЕЗ (КИПР) ЛИМИТЕД	100	2014-06-30	2015-05-26

Successors
Successor	Date	Start date	End date
OOO Volga Group Disqualified · Sanctioned entity	-	-	-

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.