Document ID: chunk:federal_register_of_legislation:F2020L00694:reg:9
Version: federal_register_of_legislation:F2020L00694
Segment Type: reg
Provision Reference: reg 9
Character Range: 46623–47260

9   Name of Entity:          The Volga Group
    Also known as (aka):     Volga Group Investments
                             Volga Resources Group
                             Volga Resources
    Address:                 3, rue de la Reine L-2418, Luxembourg
                             58, Rue Charles Martel, L-2134, Luxembourg
    Additional Information:  An investment strategy group that is owned or controlled by Gennady Timchenko.
                             Website: http://volga-resources.ru/
                             Website: http://volga-group.com/en/
                             Company Identification No.: B127651