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MPI VOLNA

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameMPI VOLNA · MPI VOLNA LLC · MPI Volna · MPI Volna LLC · Mashpriborintorg Wave · 6 more...[sources]
Other nameMashpriborintorg Wave · Mashpriborintorg-Volna · Mashpriborintorg-Volna LLC · Mashpriborintorg-Volna LTD · Машприборинторг-Волна · 8 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, Moscow, Plekhanova Str., 4a, Floor 2, Business Centre “YUNIKON”, Russian Federation · 111123, Російська Федерація, м. Москва, вул. Плеханова, буд. 4а (приміщення XII, поверх 2, кімнати 23, 23А, 23Б, 23В, 23Г) · 113184, Moscow, 1st Spasonalivkovsky Pereulok, 3/5, Russian Federation · 29 Entuziastov Highway , Balashikha, Moskovskaya Oblast, Russia, 143907 · 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907 · 6 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

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

EU Sanctions Map834

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

EU Council Official Journal Sanctioned Entities1,517

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

European Union · Council

UK Companies House Disqualified Directors15,587

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

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions18,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,052

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

Switzerland · SECO

UK FCDO Sanctions List5,241

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,517

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,151

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

Japan METI Russian List612

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 Entities221,291

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

External dataset · Russia · FNS


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

For experts: raw data explorer