Statements: OOO Volga Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTimura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Russia, Russiaenggb_fcdo_sanctionsgb-fcdo-rus1420
Organization:addressBegovaya St., Dom 3, Str. 1, Moscow, Russia, 12528enggb_fcdo_sanctionsgb-fcdo-rus1420
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1420
Organization:ida665c48e09c0b80c3f5946002d4f59dd6bd313beenggb_fcdo_sanctionsgb-fcdo-rus1420
Organization:nameVOLGA GROUP HOLDING LIMITED LIABILITY COMPANYenggb_fcdo_sanctionsgb-fcdo-rus1420
Organization:nameOOO Volga Groupenggb_fcdo_sanctionsgb-fcdo-rus1420
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1420
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1420
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1420
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