OOO Volga Group
List
| Reference number | RUS1420 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | 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. |
| Added | 21.03.2023 |
Names
| Name | OOO Volga Group |
|---|---|
| Name | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
| Name | VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.