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Canonical ID: NK-G3eVJWqQ6XyQbfGuVFRghA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Volga Group Holding Limited Liability Company | eng | us_ofac_sdn | ofac-16806 | |||
LegalEntity:alias | Volga Resources Group | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
LegalEntity:alias | Volga Group Investments | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
LegalEntity:alias | Volga Resources | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
LegalEntity:alias | OOO Volga Group | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:alias | Volga Group Investments | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:alias | Volga Resources | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:alias | ВОЛГА ГРУП | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:alias | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:alias | ВОЛГА ГРУП ХОЛДИНГ OOO | eng | gb_hmt_sanctions | gb-hmt-15367 | |||
LegalEntity:alias | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a | ||||
Organization:alias | Volga Resources Group | ua_nsdc_sanctions | ua-nsdc-14243-volga-resources-group | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup» | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | ||||