| 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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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-15363For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| 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 | |
| СЕРГЕЙ НИКОЛАЕВИЧ ФОМИН | 90 | - | ||
| НАТАЛЬЯ ВИКТОРОВНА ФОМИНА | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МПИ-ВОЛНА" | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 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) | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| - |
| Foreign Trade Association Mashpriborintorg Export controlled · Sanctioned entity | 1 |
| СЕРГЕЙ НИКОЛАЕВИЧ ФОМИН | 99 |