Designation identifiers
- UKSL unique ID
- RUS1420
- OFSI group ID
- 15367
- Designation type
- Entity
- Date designated
- 4 May 2022
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. The trust services sanctions were imposed on 21/03/2023.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Begovaya St.
- Lines: Dom 3
- Lines: Str. 1
- Lines: Moscow
- Postcode: 12528
- Country: Russia
- Lines: Timura Frunze
- Lines: House 11
- Lines: Building 1
- Lines: floor 2, unit IV, room 2
- Lines: Russia
Business registration numbers
- Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia)
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.