KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
OV

OOO Volga Group

Sanctioned
ООО Волга Груп
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16806
Asset freeze
2014-04-28activeSource
Official source conditions

Block; Program; UKRAINE-EO13661; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ООО Волга ГрупAlias
    ru
    OFAC ↗
    Record provenance
    ID
    16806
    SHA-256
    849cc3f9e2c610083a270e668f9b862134543b5217dbb8765cbddafd7e7ece68
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volga Group Holding Limited Liability CompanyAlias
    OFAC ↗
    Record provenance
    ID
    16806
    SHA-256
    849cc3f9e2c610083a270e668f9b862134543b5217dbb8765cbddafd7e7ece68
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO Volga GroupPrimary name
    OFAC ↗
    Record provenance
    ID
    16806
    SHA-256
    849cc3f9e2c610083a270e668f9b862134543b5217dbb8765cbddafd7e7ece68
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16806OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16806
    SHA-256
    d683939f55b755c501f1e2b69abd8080e9f6bc32b8932795101fac7f039b8818
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1147746803049REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    16806
    SHA-256
    d683939f55b755c501f1e2b69abd8080e9f6bc32b8932795101fac7f039b8818
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7718989383TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    16806
    SHA-256
    d683939f55b755c501f1e2b69abd8080e9f6bc32b8932795101fac7f039b8818
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    16806
    SHA-256
    849cc3f9e2c610083a270e668f9b862134543b5217dbb8765cbddafd7e7ece68
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)