US Treasury / OFAC
OOO VOLGA GROUP
Organisation · ofac-16806
US · SDN
Listed in source snapshotData through: Oct 9, 2026
- Addresses in source
- Begovaya St., Dom 3, Str. 1, Moscow, 12528, RussiaTimura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow, Russia
Sanctions programmes
UKRAINE-EO13661RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY
- OOO Volga Group
- ООО Волга Груп
- Volga Group Holding Limited Liability Company
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- Timchenko Gennady NikolayevichOOO VOLGA GROUP
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗