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 HOLDING LIMITED LIABILITY COMPANY · VOLGA GROUP INVESTMENTS · VOLGA RESOURCES · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Luxembourg · Russia | [sources] | |||
INN | 7714938839 · 7718989383 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1147746739546 · 1147746803049 | [sources] | |||
PermID | 5043464284 | [sources] | |||
Registration number | 1147746803049 · EEJJKL29BJ77 · Registration Number 1147746803049 (Russia) · Tax ID No. 7718989383 (Russia) | [sources] | |||
Tax Number | 7718989383 | [sources] | |||
Unique Entity ID | EEJJKL29BJ77 | [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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-rus1420
· usgsa-s4mr4dykr
· gb-hmt-15367
· trade-csl-69fcef68b78cd673b9f372c9bd7a07a8d1f50179
· ua-nabc-company-326-volga-group
· rupep-company-1483
· au-dfat-2938-the-volga-group
· trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3
· ua-nsdc-org-82-2019-1508
· ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f
· ca-sema-1-part-2-19-ru-volga-group
· ua-nsdc-14243-volga-resources-group
· permid-5043464284
· ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
· ru-inn-7718989383
· ofac-16806
· ca-sema-russia-1-part-2-19
· ua-nazk-company-326
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "БИЗНЕСТРЕНД" | 73.2 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup Kholdinh» Sanctioned entity | 100 | - | ||
ООО "ВОЛГА ГРУП СТРОЙ" | 100 | |||
Transoil Sanctioned entity | 100 | - | ||
AQUANIKA Sanctioned entity | 100 | - | ||
ООО "АКРО" | 100 | |||
ООО "СБК" | 0.1 | |||
ООО "ВОЛГА РЕСОРСЕЗ ХОЛДИНГ" | 100 | |||
ООО "КОЛМАР ГРУП" | - | |||
ООО "ЛАНДВЕСТ" | 100 | - | ||
SAKHATRANS LLC Sanctioned entity | 100 | - | ||
ООО "ВОЛГА ГРУП АГРО" | 100 | - | ||
ООО "СПОРТ-ИНВЕСТ" | 100 | |||
ООО "ШЕРЕМЕТЬЕВО-ПЛАЗА" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Gennady Nikolayevich TIMCHENKO Sanctioned entity | Leader or official of | - | - | |
ДМИТРИЙ ВАЛЕНТИНОВИЧ ЛЫГИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gennady Nikolayevich TIMCHENKO Sanctioned entity | - | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup Kholdinh» Sanctioned entity | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "ВОЛГА ЭДВАЙЗОРС" | - | - | - | |
ООО "ВОЛГА ЭДВАЙЗОРС" | - | - | - |