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OOO Volga Group
Organization on the UK Sanctions List, listed May 4, 2022. Source reference RUS1420.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| OOO Volga Group | primary |
| VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY | primary |
| ВОЛГА ГРУП | alias (strong) |
| ВОЛГА ГРУП ХОЛДИНГ OOO | alias (strong) |
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 Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
OOO VOLGA GROUP (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.