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Canonical ID: NK-G3eVJWqQ6XyQbfGuVFRghA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Timura Frunze, House 11, Building 1 Moscow Russia | tw_shtc | tw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a | ||||
LegalEntity:address | 3, rue de la Reine L-2418 | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
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 | ||||
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, 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 | |||
LegalEntity:address | Begovaya St., Dom 3, Str. 1, Moscow, 12528 | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
Organization:address | Begovaya St., Dom 3, Str. 1, Moscow, Russia, 12528 | eng | gb_coh_disqualified | gb-coh-fy3exaw9zb0fmwho9o-lague6qo | |||
Company:address | УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021 | ext_ru_egrul | ru-inn-7718989383 | ||||
Organization:address | 125284, м. Москва, вул. Бігова, 3 | ukr | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | |||
Organization:address | Begovaya St., Dom 3, Str. 1, Moscow, Russia, 12528 | eng | gb_fcdo_sanctions | gb-fcdo-rus1420 | |||
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 | Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Russia, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1420 | |||
LegalEntity:address | 3, rue de la Reine L-2418, Luxembourg | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
Organization:address | 3, rue de la Reine L-2418, Luxemburg | ukr | ua_nsdc_sanctions | ua-nsdc-14243-volga-resources-group | |||
LegalEntity:address | 58, Rue Charles Martel, L-2134, Luxembourg | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:address | Begovaya St., Dom 3, Str. 1 Moscow 12528 Russia | tw_shtc | tw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a | ||||
LegalEntity:addressEntity | addr-9b72d2312f5d8333d48f0c8d61784dd3a5cfe2db | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
Organization:addressEntity | addr-24f0660855db754a67c44340122d5342137bb4c3 | eng | us_ofac_sdn | ofac-16806 | |||
LegalEntity:addressEntity | addr-3c4b9c24f2282231930822aa2ac5ba5c0018bff3 | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:addressEntity | addr-0f1d7c19febd5bd8f8af25e0833d8fc303fb9e48 | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:addressEntity | addr-953821e9b38966c1d2c6c3209fd6814ad78e4825 | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
Organization:addressEntity | addr-a7533f09cc92cdf1c753e879e557ddbd495e4f9a | eng | us_ofac_sdn | ofac-16806 | |||
LegalEntity:alias | Volga Resources | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
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 | |||
LegalEntity:alias | Volga Group Investments | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup» | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | ||||
LegalEntity:alias | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a | ||||
LegalEntity:alias | Volga Resources Group | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
LegalEntity:alias | Volga Resources | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
Organization:alias | Volga Group Holding Limited Liability Company | eng | us_ofac_sdn | ofac-16806 | |||
LegalEntity:alias | OOO Volga Group | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
Organization:alias | Volga Resources Group | ua_nsdc_sanctions | ua-nsdc-14243-volga-resources-group | ||||
LegalEntity:alias | Volga Group Investments | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:country | lu | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-16806 | |||
Company:country | ru | permid | permid-5043464284 | ||||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1420 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:country | lu | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f | ||||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyl2 | |||
LegalEntity:createdAt | 2023-06-10 | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dykx | |||
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 | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dykz | |||
LegalEntity:id | fed856697cf826411c29b7fb6c70bf7a0701d383 | eng | us_sam_exclusions | usgsa-s4mr4dykz | |||
Company:id | 08c84c2896fd06036247c62640dee6ba53b70856 | permid | permid-5043464284 | ||||
LegalEntity:id | b73964caab6a541abf111a3b84774c2513e5d3f9 | ca_dfatd_sema_sanctions | ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f | ||||
LegalEntity:id | a2aed8105db22eb9595718c86308f1fa68cb3e78 | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
Organization:id | 631c7825c9c7cc156748ddac0d6872c65dad811c | us_trade_csl | ofac-16806 | ||||
LegalEntity:id | 52073084442eab603891bafea907caeb0cb59d58 | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:id | e7ece8b10c9dae72a890e6050615c0924a2c821f | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:id | 83f4b8d09509a01a32fd068087d5f6688e137587 | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:id | a486ab02900fba5326b80c1ecc58a11bb2900aac | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:id | 60ad2e1d3e1f41529db050107eeb33256b71ec76 | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
Organization:id | 95f3c919a4fea5052405721d3f18e8977d7b59e8 | eng | us_ofac_sdn | ofac-16806 | |||
Organization:id | b8f55a086dd994acacdfe2cec1bfb338e354b2e4 | eng | gb_coh_disqualified | gb-coh-fy3exaw9zb0fmwho9o-lague6qo | |||
Company:id | b0d03fba462487d5e1514e85023c3c1659ef1629 | ext_ru_egrul | ru-inn-7718989383 | ||||
Organization:id | a665c48e09c0b80c3f5946002d4f59dd6bd313be | eng | gb_fcdo_sanctions | gb-fcdo-rus1420 | |||
LegalEntity:id | 739232971b041d5028f808d2b911b1a9e38bd3c1 | tw_shtc | tw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a | ||||
Organization:id | 1dc3a55c0c29c2644fd38426cd71225d65a95523 | ua_nsdc_sanctions | ua-nsdc-14243-volga-resources-group | ||||
Organization:id | c60c76880becf470f8a7ffb78cb60b98dd224b14 | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | ||||
LegalEntity:id | 0cffd6dc4008ffe2e11dca42b274fd7971832a82 | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:id | 7ccfd9ec76da6a9f6e877e13e5b07c2b3d4a6f91 | eng | us_sam_exclusions | usgsa-s4mr4dykx | |||
LegalEntity:id | 66c0a148f09f7b328cac9a5cec8a71ef7fc89969 | eng | us_sam_exclusions | usgsa-s4mr4dyl2 | |||
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 | |||
LegalEntity:name | Volga Group | ca_dfatd_sema_sanctions | ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f | ||||
LegalEntity:name | OOO Volga Group | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
Organization:name | OOO Volga Group | eng | gb_coh_disqualified | gb-coh-fy3exaw9zb0fmwho9o-lague6qo | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП" | ext_ru_egrul | ru-inn-7718989383 | ||||
LegalEntity:name | VOLGA RESOURCES | eng | us_sam_exclusions | usgsa-s4mr4dyl2 | |||
Organization:name | OOO Volga Group | eng | gb_fcdo_sanctions | gb-fcdo-rus1420 | |||
Organization:name | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-rus1420 | |||
Organization:name | ООО Волга Груп | rus | us_ofac_sdn | ofac-16806 | |||
Organization:name | OOO Volga Group | eng | us_ofac_sdn | ofac-16806 | |||
Company:name | Volga Group OOO | permid | permid-5043464284 | ||||
LegalEntity:name | OOO VOLGA GROUP | tw_shtc | tw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a | ||||
LegalEntity:name | The Volga Group | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
Organization:name | OOO VOLGA GROUP | us_trade_csl | ofac-16806 | ||||
LegalEntity:name | VOLGA RESOURCES GROUP | eng | us_sam_exclusions | usgsa-s4mr4dykz | |||
LegalEntity:name | VOLGA GROUP INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mr4dykx | |||
Organization:name | Volga Resources Group | ukr | ua_nsdc_sanctions | ua-nsdc-14243-volga-resources-group | |||
LegalEntity:name | Volga Group | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
Organization:name | Limited Liability Company «Volga Group» | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | ||||