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OOO Volga Group

Sanctioned entity

OOO Volga Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO VOLGA GROUP · OOO Volga Group · The Volga Group · Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup» · VOLGA GROUP · 8 more...				[sources]
Other name	Limited Liability Company «Volga Group» · OOO Volga Group · VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY · VOLGA GROUP INVESTMENTS · VOLGA RESOURCES · 10 more...				[sources]
Incorporation date	2014-07-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Luxembourg · Russia				[sources]
INN	`7714938839` · `7718989383`				[sources]
KPP	`770401001`				[sources]
OGRN	`1147746739546` · `1147746803049`				[sources]
PermID	`5043464284`				[sources]
Registration number	`1147746803049` · `EEJJKL29BJ77` · `Registration Number 1147746803049 (Russia)` · `Tax ID No. 7718989383 (Russia)`				[sources]
Tax Number	`7718989383`				[sources]
Unique Entity ID	`EEJJKL29BJ77`				[sources]
Status	Active				[sources]
Address	119021, Російська Федерація, м. Москва, вул. Тимура Фрунзе, буд. 11 (будівля 1, пов/прим/кім 2/IV/2) · 125284, м. Москва, вул. Бігова, 3 · 3, RUE DE LA REINE, L-2418, LUX · 3, rue de la Reine L-2418 · 3, rue de la Reine L-2418, Luxembourg · 9 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

An investment strategy group that is owned or controlled by Gennady Timchenko. Website: http://volga-resources.ru/ Website: http://volga-group.com/en/ Company Identification No.: B127651

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow	Russia
58, Rue Charles Martel, L-2134, Luxembourg	-
3, rue de la Reine L-2418, Luxembourg	-
Begovaya St., Dom 3, Str. 1, 12528 Moscow	Russia
Begovaya St., Dom 3, Str. 1, Moscow, 12528	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СБК"	0.1	2015-03-19	2016-01-14
ООО "ШЕРЕМЕТЬЕВО-ПЛАЗА"	100	2015-11-16	2018-12-07
ООО "БИЗНЕСТРЕНД"	73.2	2015-11-26	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup Kholdinh» Sanctioned entity	100	2015-12-19	-
Transoil Sanctioned entity	100	2015-09-30	-
ООО "АКРО"	100	2015-10-05	2020-11-13
AQUANIKA Sanctioned entity	100	2015-09-01	-
ООО "ВОЛГА ГРУП АГРО"	100	2017-11-29	-
ООО "СПОРТ-ИНВЕСТ"	100	2015-12-19	2020-02-07
ООО "ВОЛГА РЕСОРСЕЗ ХОЛДИНГ"	100	2015-12-19	2016-05-25
SAKHATRANS LLC Sanctioned entity	100	2015-12-23	-
ООО "ВОЛГА ГРУП СТРОЙ"	100	2015-02-10	2020-10-29
ООО "КОЛМАР ГРУП"	-	2015-10-09	2019-06-20
ООО "ЛАНДВЕСТ"	100	2015-09-11	-

Directors
Director	Role	Start date	End date
Gennady Nikolayevich TIMCHENKO Sanctioned entity	Leader or official of	-	-
ДМИТРИЙ ВАЛЕНТИНОВИЧ ЛЫГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-03	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup Kholdinh» Sanctioned entity	-	2015-12-09	-
Gennady Nikolayevich TIMCHENKO Sanctioned entity	-	2015-12-09	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ВОЛГА ЭДВАЙЗОРС"	-	-	-
ООО "ВОЛГА ЭДВАЙЗОРС"	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: trade-csl-69fcef68b78cd673b9f372c9bd7a07a8d1f50179 · ofac-16806 · ca-sema-russia-1-part-2-19 · ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f · ca-sema-1-part-2-19-ru-volga-group · trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 · ua-nazk-company-326 · ua-nsdc-14243-volga-resources-group · au-dfat-2938-the-volga-group · usgsa-s4mr4dykr · ua-nsdc-org-82-2019-1508 · rupep-company-1483 · gb-fcdo-rus1420 · ru-inn-7718989383 · ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup · gb-hmt-15367 · ua-nabc-company-326-volga-group · permid-5043464284

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow	Russia
58, Rue Charles Martel, L-2134, Luxembourg	-
3, rue de la Reine L-2418, Luxembourg	-
Begovaya St., Dom 3, Str. 1, 12528 Moscow	Russia
Begovaya St., Dom 3, Str. 1, Moscow, 12528	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СБК"	0.1	2015-03-19	2016-01-14
ООО "ШЕРЕМЕТЬЕВО-ПЛАЗА"	100	2015-11-16	2018-12-07
ООО "БИЗНЕСТРЕНД"	73.2	2015-11-26	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup Kholdinh» Sanctioned entity	100	2015-12-19	-
Transoil Sanctioned entity	100	2015-09-30	-
ООО "АКРО"	100	2015-10-05	2020-11-13
AQUANIKA Sanctioned entity	100	2015-09-01	-
ООО "ВОЛГА ГРУП АГРО"	100	2017-11-29	-
ООО "СПОРТ-ИНВЕСТ"	100	2015-12-19	2020-02-07
ООО "ВОЛГА РЕСОРСЕЗ ХОЛДИНГ"	100	2015-12-19	2016-05-25
SAKHATRANS LLC Sanctioned entity	100	2015-12-23	-
ООО "ВОЛГА ГРУП СТРОЙ"	100	2015-02-10	2020-10-29
ООО "КОЛМАР ГРУП"	-	2015-10-09	2019-06-20
ООО "ЛАНДВЕСТ"	100	2015-09-11	-

Directors
Director	Role	Start date	End date
Gennady Nikolayevich TIMCHENKO Sanctioned entity	Leader or official of	-	-
ДМИТРИЙ ВАЛЕНТИНОВИЧ ЛЫГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-03	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup Kholdinh» Sanctioned entity	-	2015-12-09	-
Gennady Nikolayevich TIMCHENKO Sanctioned entity	-	2015-12-09	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ВОЛГА ЭДВАЙЗОРС"	-	-	-
ООО "ВОЛГА ЭДВАЙЗОРС"	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19