OOO Volga Group
Overview of OOO Volga Group
| ID | RUS1420 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15367 |
What alternative names has OOO Volga Group used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| OOO Volga Group | Primary Name | ВОЛГА ГРУП (Russian / Cyrillic) | ||
| VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY | Primary Name Variation | ВОЛГА ГРУП ХОЛДИНГ OOO (Russian / Cyrillic) |
Where is OOO Volga Group located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Begovaya St. Dom 3 Str. 1 Moscow | 12528 | Russia | |||
Timura Frunze House 11 Building 1 floor 2, unit IV, room 2 Moscow Russia | Russia |
What type of entity is OOO Volga Group?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0