Statements: OOO Volga Group

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	OOO Volga Group	au_dfat_sanctions	`au-dfat-2938-the-volga-group`	2024-03-28
`LegalEntity:alias`	Volga Group Investments	au_dfat_sanctions	`au-dfat-2938-the-volga-group`	2022-04-27
`LegalEntity:alias`	Volga Resources	au_dfat_sanctions	`au-dfat-2938-the-volga-group`	2023-11-05