Statements: OOO Volga Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameOOO Volga Groupenggb_fcdo_sanctionsgb-fcdo-rus1420
Organization:nameOOO Volga Groupenggb_coh_disqualifiedgb-coh-fy3exaw9zb0fmwho9o-lague6qo
LegalEntity:nameVOLGA RESOURCES GROUPengus_sam_exclusionsusgsa-s4mr4dykz
Company:nameVolga Group OOOpermidpermid-5043464284
LegalEntity:notes(also VOLGA GROUP)engus_sam_exclusionsusgsa-s4mr4dykz
LegalEntity:notes(also VOLGA GROUP)engus_sam_exclusionsusgsa-s4mr4dyl2
LegalEntity:notes(also VOLGA GROUP)engus_sam_exclusionsusgsa-s4mr4dykx
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1420
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fy3exaw9zb0fmwho9o-lague6qo
LegalEntity:notes(also VOLGA GROUP INVESTMENTS, VOLGA RESOURCES GROUP, VOLGA RESOURCES)engus_sam_exclusionsusgsa-s4mr4dykr
LegalEntity:notesAn investment strategy group that is owned or controlled by Gennady Timchenko. _x000D_ Website: http://volga-resources.ru/ _x000D_ Website: http://volga-group.com/en/_x000D_ Company Identification No.: B127651au_dfat_sanctionsau-dfat-2938-the-volga-group
Company:ogrnCode1147746803049ext_ru_egrulru-inn-7718989383
Organization:ogrnCode1147746803049ua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
Company:permId5043464284permidpermid-5043464284
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14243-volga-resources-group
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1420
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-804ab85a3164543b919b9f1b7b88165ed436063f
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-2938-the-volga-group
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15367
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16806
LegalEntity:registrationNumberRegistration Number 1147746803049 (Russia)enggb_hmt_sanctionsgb-hmt-15367
LegalEntity:registrationNumberTax ID No. 7718989383 (Russia)enggb_hmt_sanctionsgb-hmt-15367
Organization:registrationNumber1147746803049engus_ofac_sdnofac-16806
Company:sourceUrl https://permid.org/1-5043464284permidpermid-5043464284
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FY3eXaw9zb0fMwHo9O-lAgue6qoenggb_coh_disqualifiedgb-coh-fy3exaw9zb0fmwho9o-lague6qo
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16806engus_ofac_sdnofac-16806
Company:statusActivepermidpermid-5043464284
Organization:taxNumber7718989383engus_ofac_sdnofac-16806
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dykx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dykr
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
Organization:topicssanctionengus_ofac_sdnofac-16806
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15367
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2938-the-volga-group
Organization:topicssanctionus_trade_cslofac-16806
LegalEntity:topicsexport.controlus_trade_csltrade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-804ab85a3164543b919b9f1b7b88165ed436063f
LegalEntity:topicsexport.controltw_shtctw-shtc-22493d949130865ac6ad958b70fd8ab2228b5f8a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dykz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dyl2
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1420
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-fy3exaw9zb0fmwho9o-lague6qo
LegalEntity:uniqueEntityIdYWCQK63DMHK6engus_sam_exclusionsusgsa-s4mr4dykz
LegalEntity:uniqueEntityIdH651WJAEN1P1engus_sam_exclusionsusgsa-s4mr4dyl2
LegalEntity:uniqueEntityIdEEJJKL29BJ77engus_sam_exclusionsusgsa-s4mr4dykr
LegalEntity:uniqueEntityIdE5ZCNJA7MKY5engus_sam_exclusionsusgsa-s4mr4dykx
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