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
`LegalEntity:address`	3, RUE DE LA REINE, L-2418, LUX	eng	us_sam_exclusions	`usgsa-s4mr4dykr`	2024-06-14
`LegalEntity:country`	lu	eng	us_sam_exclusions	`usgsa-s4mr4dykr`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dykr`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dykz`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dyl2`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dykx`	2024-06-14
`LegalEntity:id`	fed856697cf826411c29b7fb6c70bf7a0701d383	eng	us_sam_exclusions	`usgsa-s4mr4dykz`	2025-07-23
`LegalEntity:id`	0cffd6dc4008ffe2e11dca42b274fd7971832a82	eng	us_sam_exclusions	`usgsa-s4mr4dykr`	2025-07-23
`LegalEntity:id`	7ccfd9ec76da6a9f6e877e13e5b07c2b3d4a6f91	eng	us_sam_exclusions	`usgsa-s4mr4dykx`	2025-07-23
`LegalEntity:id`	66c0a148f09f7b328cac9a5cec8a71ef7fc89969	eng	us_sam_exclusions	`usgsa-s4mr4dyl2`	2025-07-23
`LegalEntity:name`	VOLGA RESOURCES	eng	us_sam_exclusions	`usgsa-s4mr4dyl2`	2024-06-14
`LegalEntity:name`	VOLGA GROUP	eng	us_sam_exclusions	`usgsa-s4mr4dykr`	2024-06-14
`LegalEntity:name`	VOLGA GROUP INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mr4dykx`	2024-06-14
`LegalEntity:name`	VOLGA RESOURCES GROUP	eng	us_sam_exclusions	`usgsa-s4mr4dykz`	2024-06-14
`LegalEntity:notes`	(also VOLGA GROUP)	eng	us_sam_exclusions	`usgsa-s4mr4dykx`	2025-07-23
`LegalEntity:notes`	(also VOLGA GROUP)	eng	us_sam_exclusions	`usgsa-s4mr4dyl2`	2025-07-23
`LegalEntity:notes`	(also VOLGA GROUP INVESTMENTS, VOLGA RESOURCES GROUP, VOLGA RESOURCES)	eng	us_sam_exclusions	`usgsa-s4mr4dykr`	2025-07-23
`LegalEntity:notes`	(also VOLGA GROUP)	eng	us_sam_exclusions	`usgsa-s4mr4dykz`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dykx`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dyl2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dykr`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dykz`	2024-06-28
`LegalEntity:uniqueEntityId`	H651WJAEN1P1	eng	us_sam_exclusions	`usgsa-s4mr4dyl2`	2024-12-03
`LegalEntity:uniqueEntityId`	E5ZCNJA7MKY5	eng	us_sam_exclusions	`usgsa-s4mr4dykx`	2024-12-03
`LegalEntity:uniqueEntityId`	YWCQK63DMHK6	eng	us_sam_exclusions	`usgsa-s4mr4dykz`	2024-12-03
`LegalEntity:uniqueEntityId`	EEJJKL29BJ77	eng	us_sam_exclusions	`usgsa-s4mr4dykr`	2024-12-03

Previous
1 - 26 of 26
Next