Entity record
OOO Volga GroupOrganization
OOO Volga Group appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- ВОЛГА ГРУП (Cyrl)
- VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY
- ВОЛГА ГРУП ХОЛДИНГ OOO (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS1420 — OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. (official source)
Key properties
- Registration
- Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia)
Identifiers
- Business Registration Number
- Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia)
Addresses
Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow, RussiaBegovaya St., Dom 3, Str. 1, Moscow, 12528, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ooo-volga-group-nk050716f0/
Machine-readable export (FTM + lineage): /organizations/ooo-volga-group-nk050716f0/entity.json