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MPI VOLNA

Sanctioned entity

MPI VOLNA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MPI VOLNA · MPI VOLNA LLC · MPI Volna LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mashpryborintorh-Volna" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАШПРИБОРИНТОРГ-ВОЛНА" · 2 more...				[sources]
Other name	Mashpriborintorg Wave · Mashpriborintorg-Volna · Mashpriborintorg-Volna LLC · Mashpriborintorg-Volna LTD · Машприборинторг-Волна · 5 more...				[sources]
Incorporation date	2002-12-19				[sources]
Legal form	Limited Liability Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`Tax Identification Number: INN 7706001520`				[sources]
E-Mail	general@mpi-volna.ru				[sources]
INN	`7706001520`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`772001001`				[sources]
OGRN	`1027739824683`				[sources]
Phone	+74952234772				[sources]
Website	www.mpi-volna.ru				[sources]
Address	111123, Moscow, st. Plekhanova, 4a room XII FLOOR 2, rooms 23, 23a, 23b, 23c, 23g, Russia · 111123, Российская Федерация, г. Москва, ул. Плеханова, д. 4а помещение XII ЭТАЖ 2, комнаты 23, 23а, 23б, 23в, 23г · 111123, Російська Федерація, м. Москва, вул. Плеханова, буд. 4а (приміщення XII, поверх 2, кімнати 23, 23А, 23Б, 23В, 23Г) · 111123, Російська Федерація, м. Москва, вул. Плеханова, д. 4а приміщення XII ПОВЕРХ 2, кімнати 23, 23а, 23б, 23в, 23г · 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2022-01-01

Descriptions

Russia

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

OGRN 1027739824683

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
29 Entuziastov Highway, Balashikha, Moskovskaya Oblast	Russia
4A Plekhanova Street, Unit XII, Floor 2, Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ФОМИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-04-21	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ФОМИН	99	2007-12-28	-
Foreign Trade Association Mashpriborintorg	1	2012-09-07	-

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, 15 and 25	2022-03-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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/Embargoes8,011

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,607

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

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ca-sema-russia-1-part-2-160 · ca-sema-1-part-2-160-ru-mpi-volna-llc · ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna · ru-inn-7706001520 · trade-csl-9c905bfcb89c45d8280148de110ae90de2bb24a8 · ua-nazk-company-349 · eu-2878-76671ff0d1e9dd5401df3b260127888f406d5fe9 · gb-hmt-15363 · ua-nabc-company-349-mpi-volna-llc · ch-seco-52581 · trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d

For experts: raw data explorer

Factsheet Descriptions Data sources

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