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
2019-03-19UA Sanctions Expire Date
2022-03-19 UA Sanctions are expiredDecrees of the President of Ukraine
№ 82/2019 від 19.03.2019Date of Implementation of Sanctions
2014-04-28Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13661US Export Restrictions
2014-05-01Linked Persons
Gennadiy TimchenkoNotes
The assets were transferred to the Russian Federation. OOO Volga Grup (LLC Volga Group) was registered on 16 July 2014, Registration ID: 1147746803049.