On official sanctions lists
OOO Volga Group
24 names and spellings · found in 12 data sources · on 6 official sanctions lists
Also known as
- The Volga Group
- Общество с ограниченной ответственностью «Волга Груп Холдинг»
- Limited Liability Company «Volga Group»
- ООО Волга Груп
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП"
- VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY
- Общество с ограниченной ответственностью «Волга Групп»
- Товариство з обмеженою відповідальністю «Волга Груп»
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП ХОЛДИНГ"
- Общество с ограниченной ответственностью «Волга Груп»
- Limited Liability Company «Volga Group Holding»
- Volga Resources Group
- Товариство з обмеженою відповідальністю «Волга Груп Холдинг»
- Volga Group
- Товариство з обмеженою відповідальністю «Волга Груп Холдінг»
- VOLGA RESOURCES
- Общество с ограниченной ответственностью «Волга Групп Холдинг»
- VOLGA GROUP INVESTMENTS
- Volga Group OOO
- ВОЛГА ГРУП
- Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup Kholdinh»
- ВОЛГА ГРУП ХОЛДИНГ OOO
- Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup»
Named on 6 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 24 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 22 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.