OOO VOLGA GROUP

Name in Ukrainian

ТОВ «Волга Груп»

Name in Country of Registration

ООО «Волга Груп»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, ул. Тимура Фрунзе, 11, стр. 1

Registration data

1147746803049

Tax 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

79 FR 24561

Date of Implementation of Sanctions

2022-05-04

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique 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)

Linked Persons

Timchenko Gennadiy