OOO Volga Group
OOO Volga Group 概述
| ID | RUS1420 |
|---|---|
| 制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 信托服务制裁 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 15367 |
OOO Volga Group 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| OOO Volga Group | Primary Name | ВОЛГА ГРУП (Russian / Cyrillic) | ||
| VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY | Primary Name Variation | ВОЛГА ГРУП ХОЛДИНГ OOO (Russian / Cyrillic) |
OOO Volga Group 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
Begovaya St. Dom 3 Str. 1 Moscow | 12528 | Russia | |||
Timura Frunze House 11 Building 1 floor 2, unit IV, room 2 Moscow Russia | Russia |
OOO Volga Group 是什么类型的实体？
| 工商登记号 | 母公司 | 子公司 | 实体类型 |
|---|---|---|---|
| Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia) |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0