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OOO Volga Group

Sanctioned
ВОЛГА ГРУП
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1420
Asset freezeDirector disqualificationServices ban
2022-05-04activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • ВОЛГА ГРУПOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1420
    SHA-256
    420123b47fb09c0973816d715323ac51d5270dde71fc32fa32853b49847d0841
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO Volga GroupPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1420
    SHA-256
    420123b47fb09c0973816d715323ac51d5270dde71fc32fa32853b49847d0841
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ВОЛГА ГРУП ХОЛДИНГ OOOOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1420
    SHA-256
    420123b47fb09c0973816d715323ac51d5270dde71fc32fa32853b49847d0841
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VOLGA GROUP HOLDING LIMITED LIABILITY COMPANYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1420
    SHA-256
    420123b47fb09c0973816d715323ac51d5270dde71fc32fa32853b49847d0841
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15367OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1420
    SHA-256
    420123b47fb09c0973816d715323ac51d5270dde71fc32fa32853b49847d0841
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1420UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1420
    SHA-256
    420123b47fb09c0973816d715323ac51d5270dde71fc32fa32853b49847d0841
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia)BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS1420
    SHA-256
    420123b47fb09c0973816d715323ac51d5270dde71fc32fa32853b49847d0841
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS1420
    SHA-256
    420123b47fb09c0973816d715323ac51d5270dde71fc32fa32853b49847d0841
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)