First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 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 2026-04-26 · Updates daily
OOO Volga Group appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2 Moscow Russia; 58, Rue Charles Martel, L-2134, Luxembourg; 3, rue de la Reine L-2418, Luxembourg; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow; 3, rue de la Reine L-2418; 119021, Російська Федерація, м. Москва, вул. Тимура Фрунзе, буд. 11 (будівля 1, пов/прим/кім 2/IV/2); Begovaya St., Dom 3, Str. 1, Moscow, Russia, 12528; Begovaya St., Dom 3, Str. 1 Moscow 12528 Russia; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Russia, Russia; 125284, м. Москва, вул. Бігова, 3; 3, rue de la Reine L-2418, Luxemburg; Begovaya St., Dom 3, Str. 1, Moscow, 12528
| Also Known As |
|---|
| Общество с ограниченной ответственностью «Волга Групп» |
| Volga Resources Group |
| ООО Волга Груп |
| Limited Liability Company «Volga Group» |
| Товариство з обмеженою відповідальністю «Волга Груп» |
| Общество с ограниченной ответственностью «Волга Груп» |
| VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
| Volga Group |
| The Volga Group |
| ВОЛГА ГРУП |
| Volga Group Holding Limited Liability Company |
| ВОЛГА ГРУП ХОЛДИНГ OOO |
| Volga Group Investments |
| Volga Resources |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup» |
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.
