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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 | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
LegalEntity:alias | Volga Resources Group | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
LegalEntity:alias | Volga Group Investments | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
LegalEntity:alias | Volga Resources | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
LegalEntity:country | lu | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
Organization:id | 631c7825c9c7cc156748ddac0d6872c65dad811c | us_trade_csl | ofac-16806 | ||||
LegalEntity:id | ed3f65d78c9c23b19a976b01eed90527dd2676a9 | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
Organization:name | OOO VOLGA GROUP | us_trade_csl | ofac-16806 | ||||
LegalEntity:name | Volga Group | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16806 | ||||