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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 · 7 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]
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, Luxemburg · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	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
Begovaya St., Dom 3, Str. 1, Moscow, 12528	Russia
58, Rue Charles Martel, L-2134, Luxembourg	-
Begovaya St., Dom 3, Str. 1, 12528 Moscow	Russia
Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow	Russia
3, rue de la Reine L-2418, Luxembourg	-

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

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

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

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ЭДВАЙЗОРС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ЭДВАЙЗОРС"	-	-	-

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

Data sources

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

External databases

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

PermID Open Data2,939

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)154,200

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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