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:id`		a2aed8105db22eb9595718c86308f1fa68cb3e78		us_trade_csl		`trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3`	2025-09-01
`Organization:id`		631c7825c9c7cc156748ddac0d6872c65dad811c		us_trade_csl		`ofac-16806`	2024-05-07