OFAC UID 16806 · SDN · Entity
OOO VOLGA GROUP
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661RUSSIA-EO14024
- Designated
- Apr 28, 2014
Also known as
- VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY · a.k.a.
Addresses
- Begovaya St., Dom 3, Str. 1 Moscow 12528 Russia
- Timura Frunze, House 11, Building 1 floor 2, unit IV, room 2 Moscow Russia
Identifiers
- Registration Number: 1147746803049 (Russia)
- Tax ID No.: 7718989383 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.