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Canonical ID: NK-G3eVJWqQ6XyQbfGuVFRghA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-fy3exaw9zb0fmwho9o-lague6qo | |||
LegalEntity:notes | An 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.: B127651 | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:notes | (also VOLGA GROUP INVESTMENTS, VOLGA RESOURCES GROUP, VOLGA RESOURCES) | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
LegalEntity:notes | (also VOLGA GROUP) | eng | us_sam_exclusions | usgsa-s4mr4dykx | |||
LegalEntity:notes | (also VOLGA GROUP) | eng | us_sam_exclusions | usgsa-s4mr4dyl2 | |||
LegalEntity:notes | (also VOLGA GROUP) | eng | us_sam_exclusions | usgsa-s4mr4dykz | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1420 | |||