Statements: LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW

Canonical ID: NK-oRyUQTwQGcNZ9egHkE42uT · 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:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8129-volga-dnepr-group`	2025-09-26
`LegalEntity:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-76103`	2024-07-09
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln52`	2024-09-21
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtdy`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtdz`	2024-11-01