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
`Organization:taxNumber`	774301001		eu_fsf	`eu-fsf-eu-11656-12`	2024-07-01
`Organization:taxNumber`	774301001		be_fod_sanctions	`eu-fsf-eu-11656-12`	2024-07-03
`Organization:taxNumber`	7704223366	eng	us_ofac_sdn	`ofac-50278`	2024-08-23