# OOO Volga Group

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: RU

## Why on the list

UKRAINE-EO13661 - Executive Order 14024 (Russia) - Executive Order 13661 (Ukraine)

## Aliases

- Volga Group Holding Limited Liability Company _(a.k.a.)_
- ООО Волга Груп _(a.k.a.)_

## Key facts

- **OFAC UID:** 959858884
- **Primary name:** OOO Volga Group
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** RU
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=959858884

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 959858884. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/959858884. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=OOO%20Volga%20Group) · CC0 1.0*