VOLGA GROUP INVESTMENTS; VOLGA RESOURCES GROUP - Database Of Legal Entities Under Sanctions

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VOLGA GROUP INVESTMENTS; VOLGA RESOURCES GROUP

Inactive Entity

Name in Ukrainian

Address

Luxembourg
/
Luxembourg
/
L-2418, Luxembourg, 3, rue de la Reine

Date of Implementation of Sanctions

2019-03-19

UA Sanctions Expire Date

2022-03-19 UA Sanctions are expired

Decrees of the President of Ukraine

№ 82/2019 від 19.03.2019

Date of Implementation of Sanctions

2014-04-28

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13661

US Export Restrictions

2014-05-01

79 FR 24561

Linked Persons

Gennadiy Timchenko

Notes

The assets were transferred to the Russian Federation. OOO Volga Grup (LLC Volga Group) was registered on 16 July 2014, Registration ID: 1147746803049.