ESGet Pro
DataCloud USA › OFAC sanctions

Ooo Volga Group

On the SDN listEntityUKRAINE-EO13661RUSSIA-EO14024

Ooo Volga Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13661, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY · aka

Addresses on file

  • Begovaya St., Dom 3, Str. 1, Moscow 12528, Russia
  • Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow, Russia

OFAC remarks

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