First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Jul 10, 2026
Risk Level
Critical
8 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily
OOO Volga Group appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
3, rue de la Reine L-2418; 3, rue de la Reine L-2418, Luxemburg; Begovaya St., Dom 3, Str. 1 Moscow 12528 Russia; Begovaya St., Dom 3, Str. 1, Moscow, Russia, 12528; 119021, Російська Федерація, м. Москва, вул. Тимура Фрунзе, буд. 11 (будівля 1, пов/прим/кім 2/IV/2); Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2 Moscow Russia; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Russia, Russia; 3, rue de la Reine L-2418, Luxembourg; 58, Rue Charles Martel, L-2134, Luxembourg; 125284, м. Москва, вул. Бігова, 3; Begovaya St., Dom 3, Str. 1, Moscow, 12528
| Also Known As |
|---|
| Общество с ограниченной ответственностью «Волга Групп» |
| Товариство з обмеженою відповідальністю «Волга Груп» |
| Volga Group |
| ООО Волга Груп |
| Общество с ограниченной ответственностью «Волга Груп» |
| Limited Liability Company «Volga Group» |
| Volga Resources Group |
| VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
| The Volga Group |
| Volga Resources |
| Volga Group Holding Limited Liability Company |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup» |
| ВОЛГА ГРУП |
| Volga Group Investments |
| ВОЛГА ГРУП ХОЛДИНГ OOO |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
