Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MPI Volna · MPI Volna LLC · Mashpriborintorg Wave · Mashpriborintorg-Volna · Mashpriborintorg-Volna LLC · | [sources] | |||
Other name | Mashpriborintorg Wave · Mashpriborintorg-Volna · Mashpriborintorg-Volna LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mashpryborintorh-Volna" · Машприборинторг-Волна · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
general@mpi-volna.ru · general@mpivolna.ru | [sources] | ||||
INN | 7706001520 | [sources] | |||
KPP | 772001001 | [sources] | |||
OGRN | 1027739824683 | [sources] | |||
Phone | +74952234772 | [sources] | |||
Registration number | 7706001520 | [sources] | |||
Website | www.mpi-volna.ru | [sources] | |||
Address | 111123, Російська Федерація, м. Москва, вул. Плеханова, буд. 4а (приміщення XII, поверх 2, кімнати 23, 23А, 23Б, 23В, 23Г) · 29 Entuziastov Highway , Balashikha, Moskovskaya Oblast, Russia, 143907 · 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907 · 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, Russia, 143907 · 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, Russia, 143907. · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Disqualified
OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025.
OGRN 1027739824683
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
jp-meti-ru-079ca14131a56d3e87b4bfb4946fdf0cdc887e1b
· eu-oj-76f20a3f4092e59c89a792af6cab2edfb4544037
· gb-hmt-15363
· ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna
· ca-sema-1-part-2-160-ru-mpi-volna-llc
· ru-inn-7706001520
· gb-coh-ikc0sgmwmgszoqkgwcyxel6gqc4
· gb-fcdo-rus1440
· eu-oj-1b2b9acaa2340043b3e37acf8959bf781ddceca8
· eu-2878-76671ff0d1e9dd5401df3b260127888f406d5fe9
· trade-csl-9c905bfcb89c45d8280148de110ae90de2bb24a8
· ca-sema-russia-1-part-2-160
· ch-seco-52581
· ca-sema-0d63954e6e95fb12acb43a6b478d726b5686dbe4
· eu-oj-8ef83de99d7f997447d2dd359988c2a76bc1dbe0
· trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d
· eu-sancmap-7dd6604ab25c220f832d6e734181fe5d6901a26b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907 | Russia | |
4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ НИКОЛАЕВИЧ ФОМИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Foreign Trade Association Mashpriborintorg Export controlled · Sanctioned entity | 1 |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МПИ-ВОЛНА" | - | - | - |
United Kingdom | The Insolvency Service | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
СЕРГЕЙ НИКОЛАЕВИЧ ФОМИН | 99 |
СЕРГЕЙ НИКОЛАЕВИЧ ФОМИН | 90 | - |
НАТАЛЬЯ ВИКТОРОВНА ФОМИНА | 10 | - |