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Canonical ID: NK-G3eVJWqQ6XyQbfGuVFRghA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow | eng | us_ofac_sdn | ofac-16806 | |||
Organization:address | Begovaya St., Dom 3, Str. 1, 12528 Moscow | eng | us_ofac_sdn | ofac-16806 | |||
Organization:addressEntity | addr-a7533f09cc92cdf1c753e879e557ddbd495e4f9a | eng | us_ofac_sdn | ofac-16806 | |||
Organization:addressEntity | addr-24f0660855db754a67c44340122d5342137bb4c3 | eng | us_ofac_sdn | ofac-16806 | |||
Organization:alias | Volga Group Holding Limited Liability Company | eng | us_ofac_sdn | ofac-16806 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-16806 | |||
Organization:id | 95f3c919a4fea5052405721d3f18e8977d7b59e8 | eng | us_ofac_sdn | ofac-16806 | |||
Organization:name | ООО Волга Груп | rus | us_ofac_sdn | ofac-16806 | |||
Organization:name | OOO Volga Group | eng | us_ofac_sdn | ofac-16806 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16806 | |||
Organization:registrationNumber | 1147746803049 | eng | us_ofac_sdn | ofac-16806 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16806 | eng | us_ofac_sdn | ofac-16806 | |||
Organization:taxNumber | 7718989383 | eng | us_ofac_sdn | ofac-16806 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16806 | |||