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Canonical ID: NK-G3eVJWqQ6XyQbfGuVFRghA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Begovaya St., Dom 3, Str. 1, Moscow, Russia, 12528 | eng | gb_fcdo_sanctions | gb-fcdo-rus1420 | |||
LegalEntity:address | Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
Organization:address | Begovaya St., Dom 3, Str. 1, Moscow, Russia, 12528 | gb_coh_disqualified | gb-coh-fy3exaw9zb0fmwho9o-lague6qo | ||||
Organization:address | 119021, Російська Федерація, м. Москва, вул. Тимура Фрунзе, буд. 11 (будівля 1, пов/прим/кім 2/IV/2) | ukr | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | |||
Organization:address | 125284, м. Москва, вул. Бігова, 3 | ukr | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | |||
LegalEntity:address | 3, rue de la Reine L-2418 | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
Company:address | УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021 | ext_ru_egrul | ru-inn-7718989383 | ||||
Organization:address | Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Russia, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1420 | |||
LegalEntity:address | Begovaya St., Dom 3, Str. 1, Moscow, 12528 | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:address | 58, Rue Charles Martel, L-2134, Luxembourg | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:address | 3, rue de la Reine L-2418, Luxembourg | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
Organization:address | Begovaya St., Dom 3, Str. 1, 12528 Moscow | eng | us_ofac_sdn | ofac-16806 | |||
Organization:address | Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow | eng | us_ofac_sdn | ofac-16806 | |||
Organization:address | 3, rue de la Reine L-2418, Luxemburg | ukr | ua_nsdc_sanctions | ua-nsdc-14243-volga-resources-group | |||
LegalEntity:address | 3, RUE DE LA REINE, L-2418, LUX | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
Company:address | Ulitsa Timura Frunze, Dom 11, Stroyeniye 1, Et/Pom/Kom 2/Iv/2, MOSCOW, MOSCOW, 119021, Russia | permid | permid-5043464284 | ||||
Organization:addressEntity | addr-a7533f09cc92cdf1c753e879e557ddbd495e4f9a | eng | us_ofac_sdn | ofac-16806 | |||
LegalEntity:addressEntity | addr-953821e9b38966c1d2c6c3209fd6814ad78e4825 | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:addressEntity | addr-9b72d2312f5d8333d48f0c8d61784dd3a5cfe2db | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:addressEntity | addr-0f1d7c19febd5bd8f8af25e0833d8fc303fb9e48 | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:addressEntity | addr-3c4b9c24f2282231930822aa2ac5ba5c0018bff3 | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
Organization:addressEntity | addr-24f0660855db754a67c44340122d5342137bb4c3 | eng | us_ofac_sdn | ofac-16806 | |||
LegalEntity:alias | ВОЛГА ГРУП | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:alias | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:alias | ВОЛГА ГРУП ХОЛДИНГ OOO | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
Organization:alias | Volga Group Holding Limited Liability Company | eng | us_ofac_sdn | ofac-16806 | |||
LegalEntity:alias | Volga Resources Group | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
LegalEntity:alias | Volga Group Investments | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
LegalEntity:alias | Volga Group Investments | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:alias | Volga Resources | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:alias | OOO Volga Group | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
Organization:alias | Общество с ограниченной ответственностью «Волга Груп» | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | ||||
Organization:alias | Limited Liability Company «Volga Group» | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | ||||
LegalEntity:alias | VOLGA RESOURCES GROUP | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:alias | VOLGA RESOURCES | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:alias | VOLGA GROUP INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
Organization:alias | Товариство з обмеженою відповідальністю «Волга Груп» | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | ||||
Organization:alias | Общество с ограниченной ответственностью «Волга Групп» | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | ||||
LegalEntity:alias | VOLGA GROUP | eng | us_sam_exclusions | usgsa-s4mr4dykx | |||
LegalEntity:alias | VOLGA GROUP | eng | us_sam_exclusions | usgsa-s4mr4dyl2 | |||
Organization:alias | Volga Resources Group | ua_nsdc_sanctions | ua-nsdc-14243-volga-resources-group | ||||
LegalEntity:alias | VOLGA GROUP | eng | us_sam_exclusions | usgsa-s4mr4dykz | |||
LegalEntity:alias | Volga Resources | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
LegalEntity:country | lu | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-16806 | |||
Company:country | ru | permid | permid-5043464284 | ||||
LegalEntity:country | lu | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1420 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dykz | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dykx | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyl2 | |||
LegalEntity:createdAt | 2022-05-04 | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:createdAt | 2023-06-10 | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:id | 31dee0cc076b727b183b81a45140996da192d923 | ca_dfatd_sema_sanctions | ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f | ||||
Company:id | 08c84c2896fd06036247c62640dee6ba53b70856 | permid | permid-5043464284 | ||||
LegalEntity:id | 4cabf395a280f391ae76fc7ee0ab1129ef99fe1c | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:id | 5d695c28465bb6a8f067b411e496402ce6881885 | eng | us_sam_exclusions | usgsa-s4mr4dykz | |||
LegalEntity:id | 071053838157fd1463f32be2140b03c33d64d1fa | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:id | 0e35919ec8c97917d8f46320fb6dfd97f1f7d91b | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:id | d620ecbca5be9deeae1e068eb897eedebc0b3815 | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
Organization:id | 45ac294f602b8f6672ad579d01c3da9f89027e4b | ua_nsdc_sanctions | ua-nsdc-14243-volga-resources-group | ||||
LegalEntity:id | 15e5b299db71cea1cfdc435dfe51099e69e8231a | eng | us_sam_exclusions | usgsa-s4mr4dykx | |||
Organization:id | 631c7825c9c7cc156748ddac0d6872c65dad811c | us_trade_csl | ofac-16806 | ||||
LegalEntity:id | 1ae3a39bcc31f8e3851714f54432ee4e9d3b1bee | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:id | 25c686dd9a76695c171c4c018ac3cead73385cd8 | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
LegalEntity:id | 118358f49ad1514afd5e0466a181b00315e021fa | eng | us_sam_exclusions | usgsa-s4mr4dyl2 | |||
Organization:id | 21e385ddf9cfd27e6ccdd88c119f0da830c83b75 | eng | us_ofac_sdn | ofac-16806 | |||
Company:id | 52ffbe56a842a6c006e18327fc2ce2eaacaacf44 | ext_ru_egrul | ru-inn-7718989383 | ||||
LegalEntity:id | 127710cbdb3aa3bbdc1275194f7e2ccf0bdce52e | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
Organization:id | 61236262e540ec1f90aba8bf04149ffe22fed845 | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | ||||
Organization:id | 010b4b23957449f39b86bb66678ec6ddfc23e5b0 | eng | gb_fcdo_sanctions | gb-fcdo-rus1420 | |||
Organization:id | b8f55a086dd994acacdfe2cec1bfb338e354b2e4 | gb_coh_disqualified | gb-coh-fy3exaw9zb0fmwho9o-lague6qo | ||||
Company:incorporationDate | 2014-07-16 | permid | permid-5043464284 | ||||
Company:incorporationDate | 2014-07-16 | ext_ru_egrul | ru-inn-7718989383 | ||||
Company:innCode | 7718989383 | ext_ru_egrul | ru-inn-7718989383 | ||||
Organization:innCode | 7718989383 | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718989383 | ||||
Company:jurisdiction | ru | permid | permid-5043464284 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7718989383 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7718989383 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП" | ext_ru_egrul | ru-inn-7718989383 | ||||
LegalEntity:name | Volga Group | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
Organization:name | OOO VOLGA GROUP | us_trade_csl | ofac-16806 | ||||
Company:name | ООО "ВОЛГА ГРУП" | ext_ru_egrul | ru-inn-7718989383 | ||||
LegalEntity:name | The Volga Group | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
Organization:name | OOO Volga Group | gb_coh_disqualified | gb-coh-fy3exaw9zb0fmwho9o-lague6qo | ||||
Company:name | Volga Group OOO | permid | permid-5043464284 | ||||
LegalEntity:name | VOLGA GROUP | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:name | VOLGA GROUP INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mr4dykx | |||
LegalEntity:name | VOLGA RESOURCES | eng | us_sam_exclusions | usgsa-s4mr4dyl2 | |||
LegalEntity:name | VOLGA RESOURCES GROUP | eng | us_sam_exclusions | usgsa-s4mr4dykz | |||
LegalEntity:name | OOO Volga Group | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
Organization:name | OOO Volga Group | eng | us_ofac_sdn | ofac-16806 | |||
Organization:name | ООО Волга Груп | eng | us_ofac_sdn | ofac-16806 | |||