Statements: OOO Volga Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14243-volga-resources-group
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-2938-the-volga-group
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15367
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16806
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1420
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-804ab85a3164543b919b9f1b7b88165ed436063f
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting