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Mashpriborintorg-Volna LLC

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameMPI Volna · MPI Volna LLC · Mashpriborintorg Wave · Mashpriborintorg-Volna · Mashpriborintorg-Volna LLC · 5 more...[sources]
Other nameMashpriborintorg Wave · Mashpriborintorg-Volna · Mashpriborintorg-Volna LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mashpryborintorh-Volna" · Машприборинторг-Волна · 6 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailgeneral@mpi-volna.ru · general@mpivolna.ru[sources]
INN7706001520[sources]
KPP772001001[sources]
OGRN1027739824683[sources]
Phone+74952234772[sources]
Registration number7706001520[sources]
Websitewww.mpi-volna.ru[sources]
Address111123, 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. · 4 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Disqualified

UK Companies House Disqualified Directors,

OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

OGRN 1027739824683

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,797

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

EU Sanctions Map1,327

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,694

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ch-seco-52581 · eu-2878-76671ff0d1e9dd5401df3b260127888f406d5fe9 · eu-oj-8ef83de99d7f997447d2dd359988c2a76bc1dbe0 · ca-sema-0d63954e6e95fb12acb43a6b478d726b5686dbe4 · eu-sancmap-7dd6604ab25c220f832d6e734181fe5d6901a26b · ca-sema-russia-1-part-2-160 · eu-oj-1b2b9acaa2340043b3e37acf8959bf781ddceca8 · trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d · ca-sema-1-part-2-160-ru-mpi-volna-llc · gb-coh-ikc0sgmwmgszoqkgwcyxel6gqc4 · ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna · trade-csl-9c905bfcb89c45d8280148de110ae90de2bb24a8 · eu-oj-76f20a3f4092e59c89a792af6cab2edfb4544037 · jp-meti-ru-079ca14131a56d3e87b4bfb4946fdf0cdc887e1b · ru-inn-7706001520 · gb-fcdo-rus1440 · gb-hmt-15363

For experts: raw data explorer