Statements: Volga-Dnepr Group

Canonical ID: NK-oRyUQTwQGcNZ9egHkE42uT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:registrationNumber`	PXPCSJFKQWU7	eng	us_sam_exclusions	`usgsa-s4mrtln52`	2024-09-21
`LegalEntity:registrationNumber`	FHLZSJU8M166	eng	us_sam_exclusions	`usgsa-s4mrtxtdy`	2024-11-01
`Organization:registrationNumber`	1027700590521	eng	us_ofac_sdn	`ofac-50278`	2024-08-23