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Scientific-Production Enterprise Volna

Sanctioned entity

Scientific-Production Enterprise Volna is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Scientific-Production Enterprise Volna · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ВОЛНА" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ВОЛНА" · Акціонерне товариство "Науково-виробниче підприємство "Волна"				[sources]
Other name	NPP Volna · Scientific-production enterprise Volna JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ВОЛНА" · Акционерное общество "Научно-производственное предприятие "Волна" · Акціонерне товариство "Науково-виробниче підприємство "Волна"				[sources]
Incorporation date	2006-02-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7726534774`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`772601001`				[sources]
OGRN	`1067746243454`				[sources]
Address	117105, Russian Federation,Moscow, sh Varshavskoye, 26 building 10, room. /this. I/3 com. 4 · 117105, Российская Федерация, г. Москва, ш Варшавское, 26 стр. 10, помещ. /эт. I/3 ком. 4 · 117105, Російська Федерація, м. Москва, ш Варшавське, 26 будів.10, прим. /пов. I/3 кім. 4 · I/3, ВАРШАВСКОЕ, Г.Москва, 53012831				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2023-08-23	Last checked	2023-11-30	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
26 Varshavskoe Highway, 117105	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ АЛЕКСАНДРОВИЧ ЕВСИЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-23	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine National Security Sanctions15,496

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)21,652

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,004

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes7,417

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker17,634

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)589,881

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-9c3326604b11345695dfb9145a75ee0a8446832b1f43ce3affc024ec · ru-inn-7726534774 · trade-csl-687849e6b86f9e9749af13b2f251c31a52144360 · ua-nabc-company-2499-scientific-production-enterprise-volna · ca-sema-russia-1-part-2-187 · ch-seco-55735 · ua-nazk-company-2499 · trade-csl-a8542048bd560faa8612943663831a9abb8b49dd · ca-sema-1-part-2-200-ru-scientific-production-enterprise-volna · ua-nsdc-18794-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-volna

For experts: raw data explorer

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