Lists › OFAC SDN › ofac_sdn-16806
OOO VOLGA GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16806.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| OOO VOLGA GROUP | primary |
| VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Registration Number | 1147746803049 | Russia |
| Tax ID No. | 7718989383 | Russia |
Details
| Countries |  Russia |
| Addresses | Begovaya St., Dom 3, Str. 1 Moscow 12528 Russia; Timura Frunze, House 11, Building 1 floor 2, unit IV, room 2 Moscow Russia |
Same name on other lists
OOO Volga Group (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.