Keep updated
Get in touch
Canonical ID: NK-G3eVJWqQ6XyQbfGuVFRghA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3, rue de la Reine L-2418, Luxembourg | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:address | 58, Rue Charles Martel, L-2134, Luxembourg | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:addressEntity | addr-0f1d7c19febd5bd8f8af25e0833d8fc303fb9e48 | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:addressEntity | addr-3c4b9c24f2282231930822aa2ac5ba5c0018bff3 | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:alias | Volga Group Investments | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:alias | Volga Resources | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:alias | OOO Volga Group | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:createdAt | 2023-06-10 | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:id | 127710cbdb3aa3bbdc1275194f7e2ccf0bdce52e | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:name | The Volga Group | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:notes | 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 | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||