OGRN 1027739824683
Address | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full address | Country | ||||||||||||||||||||||||
29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907 | Russia | ||||||||||||||||||||||||
| |||||||||||||||||||||||||
4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123 | Russia | ||||||||||||||||||||||||
|
Sanctions | |||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||||||||
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 und 15 | - | |||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
Global Affairs Canada | Russia / Russie | - | - | ||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
Entity List (EL) - Bureau of Industry and Security | - | - | |||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
Office of Financial Sanctions Implementation · UK | Russia | - | |||||||||||||||||||||||||||||||||||||
|
Switzerland · State Secretariat for Economic Affairs (SECO)
Canada · Global Affairs Canada
Ukraine · National Agency on Corruption Prevention
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
trade-csl-8ad7b49ec15c5434388e89f55b241f76c91334f2
· ua-nabc-company-349-mpi-volna-llc
· ch-seco-52581
· ua-nabc-company-349-mpi-volna
· gb-hmt-15363
· trade-csl-9c905bfcb89c45d8280148de110ae90de2bb24a8
· ca-sema-russia-1-part-2-160
[raw]Type
Organization
[raw]Name
MPI Volna LLC
[raw]Country
Russia
[raw]Legal form
not available
[raw]Status
not available
[raw]Created at
[raw]Modified on
[raw]Other name
MPI VOLNA · MPI VOLNA LLC · Mashpriborintorg-Volna · Mashpriborintorg-Volna LLC · and Mashpriborintorg Wave · 3 more...
[raw]Registration numberTax Identification Number: INN 7706001520
[raw]Topics
Sanctioned entity