Entity record
VOLGA GROUP HOLDING LIMITED LIABILITY COMPANYOrganization
VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- ВОЛГА ГРУП (Cyrl)
- VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY
- ВОЛГА ГРУП ХОЛДИНГ OOO (Cyrl)
- ВОЛГА ГРУП (Cyrl)
- 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
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
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
- OFSI Group ID
- 15367
- Business Registration Number
- Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia)
- UK Sanctions List Unique ID
- RUS1420
Addresses
Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow, RussiaBegovaya St., Dom 3, Str. 1, Moscow, 12528, RussiaTimura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow, Russia, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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
VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/volga-group-holding-limited-liability-company-nk050716f0/
Machine-readable export (FTM + lineage): /organizations/volga-group-holding-limited-liability-company-nk050716f0/entity.json