| NK-G3eVJWqQ6XyQbfGuVFRghA | | Organization:address | | Begovaya St., Dom 3, Str. 1, 12528 Moscow | eng | us_ofac_sdn | | ofac-16806 | |
| NK-G3eVJWqQ6XyQbfGuVFRghA | | Organization:address | | Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow | eng | us_ofac_sdn | | ofac-16806 | |
| NK-G3eVJWqQ6XyQbfGuVFRghA | | Organization:addressEntity | | addr-24f0660855db754a67c44340122d5342137bb4c3 | eng | us_ofac_sdn | | ofac-16806 | |
| NK-G3eVJWqQ6XyQbfGuVFRghA | | Organization:addressEntity | | addr-a7533f09cc92cdf1c753e879e557ddbd495e4f9a | eng | us_ofac_sdn | | ofac-16806 | |
| NK-G3eVJWqQ6XyQbfGuVFRghA | | Organization:alias | | Volga Group Holding Limited Liability Company | eng | us_ofac_sdn | | ofac-16806 | |
| NK-G3eVJWqQ6XyQbfGuVFRghA | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-16806 | |
| NK-G3eVJWqQ6XyQbfGuVFRghA | | Organization:id | | 631c7825c9c7cc156748ddac0d6872c65dad811c | | us_trade_csl | | ofac-16806 | |
| NK-G3eVJWqQ6XyQbfGuVFRghA | | Organization:id | | 21e385ddf9cfd27e6ccdd88c119f0da830c83b75 | eng | us_ofac_sdn | | ofac-16806 | |
| NK-G3eVJWqQ6XyQbfGuVFRghA | | Organization:name | | OOO VOLGA GROUP | | us_trade_csl | | ofac-16806 | |
| NK-G3eVJWqQ6XyQbfGuVFRghA | | Organization:name | | ООО Волга Груп | eng | us_ofac_sdn | | ofac-16806 | |
| NK-G3eVJWqQ6XyQbfGuVFRghA | | Organization:name | | OOO Volga Group | eng | us_ofac_sdn | | ofac-16806 | |
| NK-G3eVJWqQ6XyQbfGuVFRghA | | Organization:registrationNumber | | 1147746803049 | eng | us_ofac_sdn | | ofac-16806 | |
| NK-G3eVJWqQ6XyQbfGuVFRghA | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16806 | eng | us_ofac_sdn | | ofac-16806 | |
| NK-G3eVJWqQ6XyQbfGuVFRghA | | Organization:taxNumber | | 7718989383 | eng | us_ofac_sdn | | ofac-16806 | |
| NK-G3eVJWqQ6XyQbfGuVFRghA | | Organization:topics | | sanction | | us_trade_csl | | ofac-16806 | |
| NK-G3eVJWqQ6XyQbfGuVFRghA | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16806 | |
