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Filtered: Companies Luxembourg UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-17

OOO Volga Group
Company · Disqualified · Sanctioned entity · Luxembourg · Russia

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Data sources

1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Luxembourg 1Russia

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