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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO VOLGA GROUP · OOO Volga Group · The Volga Group · Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup» · VOLGA GROUP · | [sources] | |||
| Other name | Limited Liability Company «Volga Group» · OOO Volga Group · VOLGA GROUP · VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY · VOLGA GROUP INVESTMENTS · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Luxembourg · Russia | [sources] | |||
| INN | 7718989383 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1147746803049 | [sources] | |||
| PermID | 5043464284 | [sources] | |||
| Registration number | 1147746803049 · Registration Number 1147746803049 (Russia) · Tax ID No. 7718989383 (Russia) | [sources] | |||
| Tax Number | 7718989383 | [sources] | |||
| Unique Entity ID | E5ZCNJA7MKY5 · EEJJKL29BJ77 · H651WJAEN1P1 · YWCQK63DMHK6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119021, Російська Федерація, м. Москва, вул. Тимура Фрунзе, буд. 11 (будівля 1, пов/прим/кім 2/IV/2) · 125284, м. Москва, вул. Бігова, 3 · 3, RUE DE LA REINE, L-2418, LUX · 3, rue de la Reine L-2418 · 3, rue de la Reine L-2418, Luxembourg · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
An investment strategy group that is owned or controlled by Gennady Timchenko. Website: http://volga-resources.ru/ Website: http://volga-group.com/en/ Company Identification No.: B127651
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5043464284 · usgsa-s4mr4dykr · usgsa-s4mr4dyl2 · gb-fcdo-rus1420 · ca-sema-1-part-2-19-ru-volga-group · gb-hmt-15367 · gb-coh-fy3exaw9zb0fmwho9o-lague6qo · trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 · ua-nsdc-org-82-2019-1508 · au-dfat-2938-the-volga-group · ca-sema-russia-1-part-2-19 · trade-csl-69fcef68b78cd673b9f372c9bd7a07a8d1f50179 · ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f · ofac-16806 · ru-inn-7718989383 · usgsa-s4mr4dykz · ua-nsdc-14243-volga-resources-group · ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup · usgsa-s4mr4dykxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup Kholdinh» Sanctioned entity | 100 | |||
| ООО "БИЗНЕСТРЕНД" | 73.2 | |||
| ООО "ЛАНДВЕСТ" | 100 | |||
| ООО "СБК" | 0.1 | |||
| ООО "ШЕРЕМЕТЬЕВО-ПЛАЗА" | 100 | |||
| ООО "ВОЛГА РЕСОРСЕЗ ХОЛДИНГ" | 100 | |||
| ООО "ВОЛГА ГРУП СТРОЙ" | 100 | |||
| Transoil Sanctioned entity | 100 | |||
| ООО "СПОРТ-ИНВЕСТ" | 100 | |||
| ООО "КОЛМАР ГРУП" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Gennady Nikolayevich Timchenko Disqualified · Sanctioned entity | Leader or official of | - | - | |
| ДМИТРИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ГЕННАДИЙ | - | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup Kholdinh» Sanctioned entity | - | |||
| Акционерное общество "НПВК" | - | |||
| Gennady Nikolayevich Timchenko Disqualified · Sanctioned entity | - | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ВОЛГА ЭДВАЙЗОРС" | - | - | - | |