Statements: OOO Volga Group

Canonical ID: NK-G3eVJWqQ6XyQbfGuVFRghA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTimura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscowenggb_hmt_sanctionsgb-hmt-15367
Organization:addressTimura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Russia, Russiaenggb_fcdo_sanctionsgb-fcdo-rus1420
LegalEntity:address58, Rue Charles Martel, L-2134, Luxembourgau_dfat_sanctionsau-dfat-2938-the-volga-group
LegalEntity:address3, rue de la Reine L-2418, Luxembourgau_dfat_sanctionsau-dfat-2938-the-volga-group
Company:addressUlitsa Timura Frunze, Dom 11, Stroyeniye 1, Et/Pom/Kom 2/Iv/2, MOSCOW, MOSCOW, 119021, Russiapermidpermid-5043464284
Organization:addressBegovaya St., Dom 3, Str. 1, Moscow, 12528engus_ofac_sdnofac-16806
LegalEntity:addressTimura Frunze, House 11, Building 1, floor 2, unit IV, room 2 Moscow Russiatw_shtctw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a
LegalEntity:addressBegovaya St., Dom 3, Str. 1, Moscow, 12528enggb_hmt_sanctionsgb-hmt-15367
Organization:address3, rue de la Reine L-2418, Luxemburgukrua_nsdc_sanctionsua-nsdc-14243-volga-resources-group
Organization:addressBegovaya St., Dom 3, Str. 1, Moscow, Russia, 12528enggb_coh_disqualifiedgb-coh-fy3exaw9zb0fmwho9o-lague6qo
Organization:address119021, Російська Федерація, м. Москва, вул. Тимура Фрунзе, буд. 11 (будівля 1, пов/прим/кім 2/IV/2)ukrua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
LegalEntity:address3, rue de la Reine L-2418us_trade_csltrade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3
LegalEntity:addressBegovaya St., Dom 3, Str. 1 Moscow 12528 Russiatw_shtctw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a
LegalEntity:address3, RUE DE LA REINE, L-2418engus_sam_exclusionsusgsa-s4mr4dykr
Company:addressУЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021ext_ru_egrulru-inn-7718989383
Organization:address125284, м. Москва, вул. Бігова, 3ukrua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
Organization:addressBegovaya St., Dom 3, Str. 1, Moscow, Russia, 12528enggb_fcdo_sanctionsgb-fcdo-rus1420
Organization:addressTimura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscowengus_ofac_sdnofac-16806
LegalEntity:addressEntityaddr-9b72d2312f5d8333d48f0c8d61784dd3a5cfe2dbgb_hmt_sanctionsgb-hmt-15367
LegalEntity:addressEntityaddr-0f1d7c19febd5bd8f8af25e0833d8fc303fb9e48au_dfat_sanctionsau-dfat-2938-the-volga-group
LegalEntity:addressEntityaddr-3c4b9c24f2282231930822aa2ac5ba5c0018bff3au_dfat_sanctionsau-dfat-2938-the-volga-group
Organization:addressEntityaddr-467f8045b0a53c313b66d81ce1286ac5b7805254us_ofac_sdnofac-16806
Organization:addressEntityaddr-b061c737ae5d32a32e3efe1bca333723350502b6us_ofac_sdnofac-16806
LegalEntity:addressEntityaddr-953821e9b38966c1d2c6c3209fd6814ad78e4825gb_hmt_sanctionsgb-hmt-15367
LegalEntity:aliasVolga Resources Groupus_trade_csltrade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3
Organization:aliasВОЛГА ГРУП ХОЛДИНГ OOOrusgb_fcdo_sanctionsgb-fcdo-rus1420
Organization:aliasVolga Resources Groupua_nsdc_sanctionsua-nsdc-14243-volga-resources-group
LegalEntity:aliasVolga Resourcesau_dfat_sanctionsau-dfat-2938-the-volga-group
LegalEntity:aliasВОЛГА ГРУПenggb_hmt_sanctionsgb-hmt-15367
Organization:aliasVolga Group Holding Limited Liability Companyengus_ofac_sdnofac-16806
LegalEntity:aliasВОЛГА ГРУП ХОЛДИНГ OOOenggb_hmt_sanctionsgb-hmt-15367
LegalEntity:aliasVOLGA GROUP HOLDING LIMITED LIABILITY COMPANYenggb_hmt_sanctionsgb-hmt-15367
LegalEntity:aliasOOO Volga Groupau_dfat_sanctionsau-dfat-2938-the-volga-group
LegalEntity:aliasVolga Group Investmentsau_dfat_sanctionsau-dfat-2938-the-volga-group
LegalEntity:aliasVolga Group Investmentsus_trade_csltrade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3
LegalEntity:aliasVOLGA GROUP HOLDING LIMITED LIABILITY COMPANYtw_shtctw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a
LegalEntity:aliasVolga Resourcesus_trade_csltrade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3
Organization:aliasВОЛГА ГРУПrusgb_fcdo_sanctionsgb-fcdo-rus1420
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup»ua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15367
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-804ab85a3164543b919b9f1b7b88165ed436063f
LegalEntity:countryluus_sam_exclusionsusgsa-s4mr4dykr
LegalEntity:countryruus_trade_csltrade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3
Company:countryrupermidpermid-5043464284
LegalEntity:countryluus_trade_csltrade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3
Organization:countryruus_ofac_sdnofac-16806
LegalEntity:countryrutw_shtctw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1420
LegalEntity:createdAt2014-05-02us_sam_exclusionsusgsa-s4mr4dykz
LegalEntity:createdAt2022-05-04gb_hmt_sanctionsgb-hmt-15367
LegalEntity:createdAt2023-06-10au_dfat_sanctionsau-dfat-2938-the-volga-group
LegalEntity:createdAt2014-05-02us_sam_exclusionsusgsa-s4mr4dykx
LegalEntity:createdAt2014-05-02us_sam_exclusionsusgsa-s4mr4dykr
LegalEntity:createdAt2014-05-02us_sam_exclusionsusgsa-s4mr4dyl2
LegalEntity:id29abc8419b56bf7e2238ec84b895217c0ca0a58etw_shtctw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a
Organization:idf186d71809165eae1e052a852e00c2ae5d54eff4us_ofac_sdnofac-16806
LegalEntity:id7f7cd97ea2f27d67eb8b159c99c107639a210defgb_hmt_sanctionsgb-hmt-15367
LegalEntity:ida1d48d2c30292cbf760f5277603e8bf60dc1e25egb_hmt_sanctionsgb-hmt-15367
LegalEntity:id6069c55f5810daa8c1153253a34ec4eb13db632fgb_hmt_sanctionsgb-hmt-15367
LegalEntity:id6bd2d5caab91165e79b3f939788977caf3a0e40cgb_hmt_sanctionsgb-hmt-15367
Company:id08c84c2896fd06036247c62640dee6ba53b70856permidpermid-5043464284
Organization:id526b05f40044fb923735edf414163cabef7e7616gb_fcdo_sanctionsgb-fcdo-rus1420
Organization:id895e28b05d4655cd2417958112ad65c2c4b52e33gb_fcdo_sanctionsgb-fcdo-rus1420
Organization:id820c10349c70a34cbf85096446a6b45f92846f81gb_fcdo_sanctionsgb-fcdo-rus1420
Organization:id58d881c298c34c0123f6f87d531512e43e899e49gb_fcdo_sanctionsgb-fcdo-rus1420
Organization:idfe90ebe64a4ae1d05f8869827a16122d7ce53822gb_fcdo_sanctionsgb-fcdo-rus1420
Company:idb0d03fba462487d5e1514e85023c3c1659ef1629ext_ru_egrulru-inn-7718989383
LegalEntity:id3e067df50de5df96177044f6c422aa7e4916cd27us_sam_exclusionsusgsa-s4mr4dykr
LegalEntity:id9499902213d1c09a864079a97a06f6daf737fbbcus_sam_exclusionsusgsa-s4mr4dykx
LegalEntity:id2e2e904e3a51924716b50f0de848a2c704fc1c5eus_sam_exclusionsusgsa-s4mr4dyl2
LegalEntity:id6703907f472685748bb80a6a5c204fc004ce9a87us_sam_exclusionsusgsa-s4mr4dykz
Organization:idb747001bcda16c675d30b2ee5d400d59c373f895ua_nsdc_sanctionsua-nsdc-14243-volga-resources-group
Organization:id94716f4157199bbbd59a8ab5d78aa7eaa147958aua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
LegalEntity:idb73964caab6a541abf111a3b84774c2513e5d3f9ca_dfatd_sema_sanctionsca-sema-804ab85a3164543b919b9f1b7b88165ed436063f
LegalEntity:ida2aed8105db22eb9595718c86308f1fa68cb3e78us_trade_csltrade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3
Organization:id631c7825c9c7cc156748ddac0d6872c65dad811cus_trade_cslofac-16806
LegalEntity:id01a65a623d112a2b945d93a6c6ea60cad8d6dd84au_dfat_sanctionsau-dfat-2938-the-volga-group
Organization:iddc74b3e7ca3c535f21eb7d4397a1ec7c4d038db4gb_coh_disqualifiedgb-coh-fy3exaw9zb0fmwho9o-lague6qo
Company:incorporationDate2014-07-16ext_ru_egrulru-inn-7718989383
Company:incorporationDate2014-07-16permidpermid-5043464284
Company:innCode7718989383ext_ru_egrulru-inn-7718989383
Organization:innCode7718989383ua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
Organization:innCode7718989383enggb_fcdo_sanctionsgb-fcdo-rus1420
Company:jurisdictionrupermidpermid-5043464284
Company:jurisdictionruext_ru_egrulru-inn-7718989383
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
Company:kppCode770401001ext_ru_egrulru-inn-7718989383
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7718989383
LegalEntity:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15367
LegalEntity:nameOOO VOLGA GROUPtw_shtctw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a
Organization:nameОбщество с ограниченной ответственностью «Волга Групп»ua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
Organization:nameLimited Liability Company «Volga Group»ua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
Organization:nameОбщество с ограниченной ответственностью «Волга Груп»ua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
Organization:nameТовариство з обмеженою відповідальністю «Волга Груп»ua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
Organization:nameТовариство з обмеженою відповідальністю «Волга Груп»ukrua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
LegalEntity:nameVOLGA GROUPengus_sam_exclusionsusgsa-s4mr4dykr
Company:nameVolga Group OOOpermidpermid-5043464284
Organization:nameOOO Volga Groupengus_ofac_sdnofac-16806
Organization:nameООО Волга Групrusus_ofac_sdnofac-16806
Organization:nameOOO VOLGA GROUPus_trade_cslofac-16806
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