Statements: OOO Volga Group

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2023-11-17
`Organization:address`		Begovaya St., Dom 3, Str. 1, 12528 Moscow	eng	us_ofac_sdn		`ofac-16806`	2023-11-17