Russian Individuals & Entities Sanctioned by the US (i)

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OOO VOLGA GROUP

AKA

VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY

Identifications

Registration Number 1147746803049 (RU)
Tax ID No. 7718989383 (RU)

Addresses

Begovaya St., Dom 3, Str. 1, 12528, Moscow, RU
Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: RUSSIA-EO14024, UKRAINE-EO13661

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