Statements: OOO Volga Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBegovaya St., Dom 3, Str. 1, 12528 Moscowengus_ofac_sdnofac-16806
Organization:addressTimura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscowengus_ofac_sdnofac-16806
Organization:addressEntityaddr-a7533f09cc92cdf1c753e879e557ddbd495e4f9aengus_ofac_sdnofac-16806
Organization:addressEntityaddr-24f0660855db754a67c44340122d5342137bb4c3engus_ofac_sdnofac-16806
Organization:aliasVolga Group Holding Limited Liability Companyengus_ofac_sdnofac-16806
Organization:countryruengus_ofac_sdnofac-16806
Organization:id21e385ddf9cfd27e6ccdd88c119f0da830c83b75engus_ofac_sdnofac-16806
Organization:nameOOO Volga Groupengus_ofac_sdnofac-16806
Organization:nameООО Волга Групengus_ofac_sdnofac-16806
Organization:registrationNumber1147746803049engus_ofac_sdnofac-16806
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16806engus_ofac_sdnofac-16806
Organization:taxNumber7718989383engus_ofac_sdnofac-16806
Organization:topicssanctionengus_ofac_sdnofac-16806
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