Statements: OOO Volga Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTimura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscowenggb_hmt_sanctionsgb-hmt-15367
LegalEntity:addressBegovaya St., Dom 3, Str. 1, Moscow, 12528enggb_hmt_sanctionsgb-hmt-15367
LegalEntity:addressEntityaddr-953821e9b38966c1d2c6c3209fd6814ad78e4825enggb_hmt_sanctionsgb-hmt-15367
LegalEntity:addressEntityaddr-9b72d2312f5d8333d48f0c8d61784dd3a5cfe2dbenggb_hmt_sanctionsgb-hmt-15367
LegalEntity:aliasВОЛГА ГРУПenggb_hmt_sanctionsgb-hmt-15367
LegalEntity:aliasVOLGA GROUP HOLDING LIMITED LIABILITY COMPANYenggb_hmt_sanctionsgb-hmt-15367
LegalEntity:aliasВОЛГА ГРУП ХОЛДИНГ OOOenggb_hmt_sanctionsgb-hmt-15367
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15367
LegalEntity:createdAt2022-05-04enggb_hmt_sanctionsgb-hmt-15367
LegalEntity:id60ad2e1d3e1f41529db050107eeb33256b71ec76enggb_hmt_sanctionsgb-hmt-15367
LegalEntity:ide7ece8b10c9dae72a890e6050615c0924a2c821fenggb_hmt_sanctionsgb-hmt-15367
LegalEntity:id83f4b8d09509a01a32fd068087d5f6688e137587enggb_hmt_sanctionsgb-hmt-15367
LegalEntity:ida486ab02900fba5326b80c1ecc58a11bb2900aacenggb_hmt_sanctionsgb-hmt-15367
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15367
LegalEntity:nameOOO Volga Groupenggb_hmt_sanctionsgb-hmt-15367
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15367
LegalEntity:registrationNumberRegistration Number 1147746803049 (Russia)enggb_hmt_sanctionsgb-hmt-15367
LegalEntity:registrationNumberTax ID No. 7718989383 (Russia)enggb_hmt_sanctionsgb-hmt-15367
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15367
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