Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА-ИНТОРГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА-ИНТОРГ"				[sources]
Incorporation date	2022-03-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7720863691`				[sources]
KPP	`772001001`				[sources]
OGRN	`1227700159323`				[sources]
Registration number	not available				[sources]
Address	УЛ ПЛЕХАНОВА Д. 4А, Г.МОСКВА, 111123 · УЛ. ПЛЕХАНОВА Д. 4А, Г.МОСКВА, 111123				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-15

Directors
Director	Role	Start date	End date
РОМАН ПЕТРОВИЧ РОМАНЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-03-22	-

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.