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Entity record

OOO VOLGA GROUPCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

OOO VOLGA GROUP appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs UKRAINE-EO13661, RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

  • VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY

Designations

Key properties

Registration
1147746803049

Identifiers

Registration Number
1147746803049 · Russia
Tax ID No.
7718989383 · Russia
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk:
See Section 11 of Executive Order 14024.

Addresses

Begovaya St., Dom 3, Str. 1, Moscow, 12528, Russia
Timura Frunze, House 11, Building 1, Moscow, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/18/2026ccc3ff520c15947b…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

OOO VOLGA GROUP. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/ooo-volga-group-nka188090c/

Machine-readable export (FTM + lineage): /companies/ooo-volga-group-nka188090c/entity.json