Statements: OOO Volga Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameThe Volga Groupau_dfat_sanctionsau-dfat-2938-the-volga-group
LegalEntity:nameOOO Volga Groupgb_hmt_sanctionsgb-hmt-15367
Company:nameVolga Group OOOpermidpermid-5043464284
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП"ext_ru_egrulru-inn-7718989383
LegalEntity:nameVOLGA GROUPengus_sam_exclusionsusgsa-s4mr4dykr
Organization:nameVolga Resources Groupukrua_nsdc_sanctionsua-nsdc-14243-volga-resources-group
Organization:nameТовариство з обмеженою відповідальністю «Волга Груп»ukrua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup»engua_nsdc_sanctionsua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup
LegalEntity:nameVolga Groupca_dfatd_sema_sanctionsca-sema-804ab85a3164543b919b9f1b7b88165ed436063f
Organization:nameOOO VOLGA GROUPus_trade_cslofac-16806
LegalEntity:nameVolga Groupus_trade_csltrade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3
Organization:nameOOO Volga Groupengus_ofac_sdnofac-16806
Organization:nameООО Волга Групengus_ofac_sdnofac-16806
Organization:nameVOLGA GROUP HOLDING LIMITED LIABILITY COMPANYenggb_fcdo_sanctionsgb-fcdo-rus1420
Organization:nameOOO Volga Groupenggb_fcdo_sanctionsgb-fcdo-rus1420
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