Statements: OOO Volga Group

Canonical ID: NK-G3eVJWqQ6XyQbfGuVFRghA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-0f1d7c19febd5bd8f8af25e0833d8fc303fb9e48`		au_dfat_sanctions	`au-dfat-2938-the-volga-group`	2024-08-19
`LegalEntity:addressEntity`	`addr-3c4b9c24f2282231930822aa2ac5ba5c0018bff3`		au_dfat_sanctions	`au-dfat-2938-the-volga-group`	2024-08-19
`LegalEntity:addressEntity`	`addr-953821e9b38966c1d2c6c3209fd6814ad78e4825`	eng	gb_hmt_sanctions	`gb-hmt-15367`	2023-04-20
`LegalEntity:addressEntity`	`addr-9b72d2312f5d8333d48f0c8d61784dd3a5cfe2db`	eng	gb_hmt_sanctions	`gb-hmt-15367`	2024-09-11
`Organization:addressEntity`	`addr-24f0660855db754a67c44340122d5342137bb4c3`	eng	us_ofac_sdn	`ofac-16806`	2023-11-02
`Organization:addressEntity`	`addr-a7533f09cc92cdf1c753e879e557ddbd495e4f9a`	eng	us_ofac_sdn	`ofac-16806`	2023-11-02