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Canonical ID: NK-G3eVJWqQ6XyQbfGuVFRghA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Volga Group OOO | permid | permid-5043464284 | ||||
LegalEntity:name | VOLGA GROUP | eng | us_sam_exclusions | usgsa-s4mr4dykr | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП" | ext_ru_egrul | ru-inn-7718989383 | ||||
Organization:name | ООО Волга Груп | eng | us_ofac_sdn | ofac-16806 | |||
Organization:name | OOO Volga Group | eng | us_ofac_sdn | ofac-16806 | |||
Organization:name | Volga Resources Group | ukr | ua_nsdc_sanctions | ua-nsdc-14243-volga-resources-group | |||
Organization:name | Товариство з обмеженою відповідальністю «Волга Груп» | ukr | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup» | eng | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | |||
Organization:name | OOO Volga Group | eng | gb_fcdo_sanctions | gb-fcdo-rus1420 | |||
Organization:name | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-rus1420 | |||
LegalEntity:name | Volga Group | ca_dfatd_sema_sanctions | ca-sema-804ab85a3164543b919b9f1b7b88165ed436063f | ||||
LegalEntity:name | Volga Group | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | ||||
Organization:name | OOO VOLGA GROUP | us_trade_csl | ofac-16806 | ||||
LegalEntity:name | The Volga Group | au_dfat_sanctions | au-dfat-2938-the-volga-group | ||||
LegalEntity:name | OOO Volga Group | gb_hmt_sanctions | gb-hmt-15367 | ||||