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АО "ВОЛГА"

Sanction-linked entity

АО "ВОЛГА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "ВОЛГА" · ОАО "ВОЛГА"				[sources]
Incorporation date	2008-01-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7708661152` · `9710083777`				[sources]
KPP	`771001001`				[sources]
OGRN	`1087746128898` · `1207700199442`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИЛЬИНКА Д. 4, МОСКВА, 109012				[sources]
Last change	2024-09-01	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,481

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ТАТЬЯНА НИКОЛАЕВНА САМСОНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-30	-

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zhemchuzhnyi bereh" Sanctioned entity	-	-	-
ООО "ЖЕМЧУЖНЫЙ БЕРЕГ"	-	-	-