OOO VOLGA GROUP
Name in Ukrainian
ТОВ «Волга Груп»Name in Country of Registration
ООО «Волга Груп»Country of Registration
RussiaRegistration data
1147746803049Tax number
7718989383
Date of Implementation of Sanctions
2019-03-19
UA Sanctions Expire Date
2027-10-19
Decrees of the President of Ukraine
№ 82/2019 від 19.03.2019№ 726/2022 від 19.10.2022
Date of Implementation of Sanctions
2022-03-24
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13661RUSSIA-EO14024
US Export Restrictions
2014-05-01
Date of Implementation of Sanctions
2022-05-04
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1420.
OFSI Group ID: 15367.
Date of Implementation of Sanctions
2014-05-04
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)