OOO VOLGA GROUP

• SanctionsRecords foundSanctioned by 4 authorities: OFAC, Canada, Taiwan International Trade Administration, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: Gennady Nikolayevich TIMCHENKO.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• CanadaActive

  Russia

  Designated 4 May 2014 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Russia

  Designated 4 May 2022 · UK Sanctions List (FCDO)

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

• OFACActive

  UKRAINE-EO13661

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

OOO VOLGA GROUP

Also known as

OOO VOLGA GROUP · VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY · OOO Volga Group · Volga Group +3

Jurisdiction

RU

Registration number

1147746803049

Industry

43330

Status

active

Address

Begovaya St., Dom 3, Str. 1 Moscow 12528 Russia; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2 Moscow Russia, Nottingham, NG10 4QA

First recorded here

17 Jul 2026

1. Alias recorded: ВОЛГА  ГРУП ХОЛДИНГ OOO

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Alias recorded: ВОЛГА  ГРУП

   13 Sept 2026 · UK Sanctions List (FCDO)

3. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

4. Identifier recorded: REG_NUMBER 13960986

   10 Sept 2026 · UK Companies House

5. Alias recorded: VOLGA GROUP LTD

   10 Sept 2026 · UK Companies House

6. Sanctioned individual connected by OFAC: Gennady Nikolayevich TIMCHENKO

   7 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Begovaya St., Dom 3, Str. 1 Moscow 12528 Russia; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2 Moscow Russia, Nottingham.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1147746803049

  Registered identifier

  Evidence

  15367

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  reg_number:7718989383

  Registered identifier

  Evidence

  15367

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  reg_number:13960986

  Registered identifier

  Evidence

  13960986

  Read 10 Sept 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  tax_id:7718989383

  Registered identifier

  Evidence

  16806

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  volga group

  Legal name

  Evidence

  15367

  Read 13 Sept 2026 · asserted by 6 records

  Source

  UK Sanctions List (FCDO) and 5 other sources

  Primary source ↗

• Fact

  associate:Gennady Nikolayevich TIMCHENKO

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  15367

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  13960986

  Read 10 Sept 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15367

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  5d0851977bb4cbc10ef8b31f

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  16806

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13661

  Designation

  Evidence

  16806

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-19-volga-group

  Read 28 Aug 2026 · in force from 4 May 2014 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  13960986

  Read 10 Sept 2026

  Source

  UK Companies House

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

17 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1147746803049RUvia OFAC SDN

Tax ID

7718989383RUvia OFAC SDN

Registration number

7718989383RUvia UK OFSI Consolidated List

Registration number

13960986GBvia UK Companies House