MPI Volna LLC JSON

OGRN 1027739824683

Address

Full address

Country

29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907

Russia

Full address	29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907	[raw]
City	not available	[raw]
Street address	29 Entuziastov Highway, Balashikha, Moskovskaya Oblast	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	143907	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123

Russia

Full address	4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123	[raw]
City	Moscow	[raw]
Street address	4A Plekhanova Street, Unit XII, Floor 2	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	111123	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

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 2022-03-25 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2022-03-25	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-03-25	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`160`	[raw]
Country	Canada	[raw]
Reason	1, Part 2	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Entity List (EL) - Bureau of Industry and Security - 2022-03-09 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2022-03-09	[raw]
End date	not available	[raw]
Authority-issued identifier	`87 FR 13141`	[raw]
Country	United States	[raw]
Reason	For all items subject to the EAR. (See §744.11 of the EAR)	[raw]
Scope of sanctions	Policy of denial. See §§ 746.8(b) and 744.21(e).	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Financial Sanctions Implementation · UK Russia 2022-05-04 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-05-04	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1440`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-05-04	[raw]
Modified on	2022-05-24	[raw]
Reason	Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Data sources

Swiss SECO Sanctions/Embargoes4,477

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)

Canadian Special Economic Measures Act Sanctions2,579

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker6,454

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)13,613

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

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2022-03-25 and last updated 2022-05-25.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: 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
2022-03-25

[raw]Modified on
2022-05-24

[raw]Other name
MPI VOLNA · MPI VOLNA LLC · Mashpriborintorg-Volna · Mashpriborintorg-Volna LLC · and Mashpriborintorg Wave · 3 more...

[raw]Registration number
Tax Identification Number: INN 7706001520

[raw]Topics
Sanctioned entity

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