Statements: Volga-Dnepr Group

Canonical ID: NK-oRyUQTwQGcNZ9egHkE42uT · 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:registrationNumber`		PXPCSJFKQWU7	eng	us_sam_exclusions		`usgsa-s4mrtln52`	2024-09-21
`Organization:registrationNumber`		1027700590521	eng	us_ofac_sdn		`ofac-50278`	2024-08-23