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	Source dataset	Source ID	First seen
`LegalEntity:address`	3, rue de la Reine L-2418	us_trade_csl	`trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3`	2024-02-28
`LegalEntity:alias`	Volga Group Investments	us_trade_csl	`trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3`	2023-05-27
`LegalEntity:alias`	Volga Resources Group	us_trade_csl	`trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3`	2023-05-27
`LegalEntity:alias`	Volga Resources	us_trade_csl	`trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3`	2023-05-27
`LegalEntity:country`	lu	us_trade_csl	`trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3`	2023-05-27
`Organization:id`	631c7825c9c7cc156748ddac0d6872c65dad811c	us_trade_csl	`ofac-16806`	2024-05-07
`LegalEntity:id`	a2aed8105db22eb9595718c86308f1fa68cb3e78	us_trade_csl	`trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3`	2025-09-01
`Organization:name`	OOO VOLGA GROUP	us_trade_csl	`ofac-16806`	2024-05-07
`LegalEntity:name`	Volga Group	us_trade_csl	`trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-16806`	2025-07-17

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