SANCTIONED Country: Luxembourg, Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Australian Sanctions Consolidated List
Canadian Consolidated Autonomous Sanctions List
Taiwan Strategic High-Tech Commodities Entity List
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
Limited Liability Company «Volga Group»
The Volga Group
Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup»
VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY
Volga Group
Volga Group Holding Limited Liability Company
Volga Group Investments
Volga Resources
Volga Resources Group
ВОЛГА ГРУП
ВОЛГА ГРУП ХОЛДИНГ OOO
ООО Волга Груп
Общество с ограниченной ответственностью «Волга Груп»
Общество с ограниченной ответственностью «Волга Групп»
Товариство з обмеженою відповідальністю «Волга Груп»
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.