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MPI VOLNA

Sanctioned entity
MPI VOLNA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMPI VOLNA · MPI Volna LLC · Mashpriborintorg Wave · Mashpriborintorg-Volna · Mashpriborintorg-Volna LLC · 3 more...[sources]
Other nameMashpriborintorg Wave · Mashpriborintorg-Volna · Mashpriborintorg-Volna LLC · Mashpriborintorg-Volna LTD · Машприборинторг-Волна · 5 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailgeneral@mpi-volna.ru[sources]
INN7706001520[sources]
KPP772001001[sources]
OGRN1027739824683[sources]
Phone+74952234772[sources]
Registration numberTax Identification Number: INN 7706001520[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, 143907 · 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, Russia, 143907 · 4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123 · 4A Plekhanova Street, Unit XII, Floor 2, Moscow, Russia, 111123 · 1 more...[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

OGRN 1027739824683

UK FCDO Sanctions List,

OGRN 1027739824683

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map746

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

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

Swiss SECO Sanctions/Embargoes8,218

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 List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-company-349-mpi-volna-llc · ch-seco-52581 · trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d · ca-sema-1-part-2-160-ru-mpi-volna-llc · eu-sancmap-7dd6604ab25c220f832d6e734181fe5d6901a26b · ca-sema-russia-1-part-2-160 · gb-fcdo-rus1440 · eu-oj-1b2b9acaa2340043b3e37acf8959bf781ddceca8 · eu-2878-76671ff0d1e9dd5401df3b260127888f406d5fe9 · ua-nazk-company-349 · ru-inn-7706001520 · gb-hmt-15363 · ca-sema-0d63954e6e95fb12acb43a6b478d726b5686dbe4 · trade-csl-9c905bfcb89c45d8280148de110ae90de2bb24a8 · ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna

For experts: raw data explorer