OOO VOLGA GROUP
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661RUSSIA-EO14024
- Designated
- Apr 28, 2014
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY
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.