Statements: OOO Volga Group

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		An investment strategy group that is owned or controlled by Gennady Timchenko. _x000D_ Website: http://volga-resources.ru/ _x000D_ Website: http://volga-group.com/en/_x000D_ Company Identification No.: B127651		au_dfat_sanctions		`au-dfat-2938-the-volga-group`	2025-10-01