Statements: OOO Volga Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id8b834242fb7380af8fecd3e21e5065a7152bb978au_dfat_sanctionsau-dfat-2938-the-volga-group
LegalEntity:id16df1b7468b17a8d6bc624b52854822706d5ece1gb_hmt_sanctionsgb-hmt-15367
LegalEntity:id43b0e5f4fa32a5a4988ef3c46ad43df837b63ec5gb_hmt_sanctionsgb-hmt-15367
LegalEntity:id47a066084f696856e93552b62e817a25d18609e6gb_hmt_sanctionsgb-hmt-15367
LegalEntity:id74536d31d99cd3fee720706a3ecf4cab99e6dc7egb_hmt_sanctionsgb-hmt-15367
Company:id08c84c2896fd06036247c62640dee6ba53b70856permidpermid-5043464284
Company:idb9aa698752e4ef96cab3c23e77e0b5a0e128f5fbext_ru_egrulru-inn-7718989383
LegalEntity:id6b8505aca08ce65f4f5be3211c8c5808685dab99engus_sam_exclusionsusgsa-s4mr4dykr
Organization:id45ac294f602b8f6672ad579d01c3da9f89027e4bua_nsdc_sanctionsua-nsdc-14243-volga-resources-group
Organization:id61236262e540ec1f90aba8bf04149ffe22fed845ua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
LegalEntity:id31dee0cc076b727b183b81a45140996da192d923ca_dfatd_sema_sanctionsca-sema-804ab85a3164543b919b9f1b7b88165ed436063f
Organization:id631c7825c9c7cc156748ddac0d6872c65dad811cus_trade_cslofac-16806
LegalEntity:ided3f65d78c9c23b19a976b01eed90527dd2676a9us_trade_csltrade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3
Organization:id21e385ddf9cfd27e6ccdd88c119f0da830c83b75engus_ofac_sdnofac-16806
Organization:id4e10842102a1aeadf146f2ad54125c6ecd391fb1gb_fcdo_sanctionsgb-fcdo-rus1420
Company:id5789e8f21d855afcb0dfea6efb00ca8eeac4b43eext_ru_egrulru-inn-7718989383
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