{"id":"9b7f9acf-e3fd-407e-89a7-bb0eb9445293","entityType":"company","canonicalName":"The Volga Group","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-19T13:15:52.132Z","updatedAt":"2026-07-19T13:15:52.132Z","aliases":[{"id":"046ebf64-cb1c-411f-a400-d67aaae3cf36","entityId":"9b7f9acf-e3fd-407e-89a7-bb0eb9445293","name":"The Volga Group","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-19T13:15:52.135Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"a537e95c-49c4-4a2c-9f6f-d474f9c3bee1","entityId":"9b7f9acf-e3fd-407e-89a7-bb0eb9445293","name":"Volga Group Investments","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-19T13:15:52.139Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"69cad8da-3774-40de-96ff-54f639b36031","entityId":"9b7f9acf-e3fd-407e-89a7-bb0eb9445293","name":"OOO Volga Group","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-19T13:15:52.142Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"fb782cd4-c80d-42f5-95b5-2be4bb91fee0","entityId":"9b7f9acf-e3fd-407e-89a7-bb0eb9445293","name":"Volga Resources","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-19T13:15:52.145Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"261e72ae-b000-4a67-b02f-6d902ebbd3e4","entityId":"9b7f9acf-e3fd-407e-89a7-bb0eb9445293","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-19T13:15:52.155Z","lastSeenAt":"2026-10-19T06:30:18.909Z","delistedAt":null,"designatedAt":"2023-06-10T00:00:00.000Z","legalBasis":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"2938","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"2938","fetchedAt":"2026-10-19T06:30:18.905Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}