OOO VOLGA GROUP — OFAC Sanctioned (UKRAINE-EO13661] [RUSSIA-EO14024, Entity)
OOO VOLGA GROUP — OFAC Sanctioned (UKRAINE-EO13661] [RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OOO VOLGA GROUP; Type: Entity; Sanctions program: UKRAINE-EO13661] [RUSSIA-EO14024.
| Name | OOO VOLGA GROUP |
|---|---|
| Type | Entity |
| Sanctions program | UKRAINE-EO13661] [RUSSIA-EO14024 |
| 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 11477468030 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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