Search OpenSanctions

Advanced

Volga Advisors LLC

Sanction-linked entity
Volga Advisors LLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameVolga Advisors LLC · ООО "Волга Эдвайзорс"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
Countrynot available[sources]
OGRN1147746739546[sources]
Registration number7714938839[sources]
Statusпрекращено[sources]
Addressулица Беговая, Москва[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer