OOO VOLGA GROUP
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Begovaya St., Dom 3, Str. 1, Moscow, Russia, 12528
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1420
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation