Search OpenSanctions

OOO Volga Group

Sanctioned entity

OOO Volga Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO VOLGA GROUP · OOO Volga Group · The Volga Group · Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup» · VOLGA GROUP · 11 more...				[sources]
Other name	Limited Liability Company «Volga Group» · OOO Volga Group · VOLGA GROUP · VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY · VOLGA GROUP INVESTMENTS · 11 more...				[sources]
Incorporation date	2014-07-16				[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` · `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 · 9 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-02	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow	Russia
Begovaya St., Dom 3, Str. 1, Moscow, 12528	Russia
Begovaya St., Dom 3, Str. 1, 12528 Moscow	Russia
58, Rue Charles Martel, L-2134, Luxembourg	-
3, rue de la Reine L-2418, Luxembourg	-

Assets and shares
Asset	Percentage held	Start date	End date
SAKHATRANS LLC Sanctioned entity	100	2015-12-23	-
AQUANIKA Sanctioned entity	100	2015-09-01	-
ООО "СПОРТ-ИНВЕСТ"	100	2015-12-19	2020-02-07
ООО "ЛАНДВЕСТ"	100	2015-09-11	-
ООО "СБК"	0.1	2015-03-19	2016-01-14
Transoil Sanctioned entity	100	2015-09-30	-
ООО "АКРО"	100	2015-10-05	2020-11-13
ООО "ВОЛГА ГРУП СТРОЙ"	100	2015-02-10	2020-10-29
ООО "ВОЛГА РЕСОРСЕЗ ХОЛДИНГ"	100	2015-12-19	2016-05-25
ООО "ШЕРЕМЕТЬЕВО-ПЛАЗА"	100	2015-11-16	2018-12-07

Show more (14)

Owners
Owner	Percentage held	Start date	End date
Gennady Nikolayevich Timchenko Sanctioned entity	-	2015-12-09	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup Kholdinh» Sanctioned entity	-	2015-12-09	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ВОЛГА ЭДВАЙЗОРС"	-	-	-
ООО "ВОЛГА ЭДВАЙЗОРС"	-	-	-

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council	82/2019	2019-03-19	2022-03-19
United States of America	TREAS-OFAC	Reciprocal	-	-
United Kingdom	Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Australia	Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
Ukraine	National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Canada	Global Affairs Canada	Russia / Russie	-	-
United States of America	Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Ukraine	National Security and Defense Council	726/2022	2022-10-19	2027-10-19
United States of America	Office of Foreign Assets Control	SDN List	-	-

Show more (13)

Data sources

Ukraine NSDC State Register of Sanctions18,093

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,923

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,407

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,247

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,988

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

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,484

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)177,234

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,539

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

Source data IDs: usgsa-s4mr4dyl2 · usgsa-s4mr4dykx · gb-hmt-15367 · usgsa-s4mr4dykr · ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup · au-dfat-2938-the-volga-group · trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 · ca-sema-1-part-2-19-ru-volga-group · ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f · permid-5043464284 · ca-sema-russia-1-part-2-19 · ua-nsdc-org-82-2019-1508 · ru-inn-7718989383 · ofac-16806 · trade-csl-69fcef68b78cd673b9f372c9bd7a07a8d1f50179 · usgsa-s4mr4dykz · ua-nsdc-14243-volga-resources-group · gb-fcdo-rus1420

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk