Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MPI VOLNA · MPI VOLNA LLC · MPI Volna · MPI Volna LLC · Mashpriborintorg Wave · | [sources] | |||
Other name | Mashpriborintorg Wave · Mashpriborintorg-Volna · Mashpriborintorg-Volna LLC · Mashpriborintorg-Volna LTD · Машприборинторг-Волна · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
general@mpi-volna.ru · general@mpivolna.ru | [sources] | ||||
INN | 7706001520 | [sources] | |||
KPP | 772001001 | [sources] | |||
OGRN | 1027739824683 | [sources] | |||
Phone | +74952234772 | [sources] | |||
Registration number | 7706001520 | [sources] | |||
Website | www.mpi-volna.ru | [sources] | |||
Address | 111123, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Disqualified
OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025.
OGRN 1027739824683
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
European Union | Council of the European Union | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
European Union | EU | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Ukraine | National Security and Defense Council | ||||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | The Insolvency Service | - | |||
Canada | Global Affairs Canada | - | - |
Address | ||
---|---|---|
Full address | Country | |
4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123 | Russia | |
29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ НИКОЛАЕВИЧ ФОМИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
СЕРГЕЙ НИКОЛАЕВИЧ ФОМИН | 90 | - | ||
Foreign Trade Association Mashpriborintorg Export controlled · Sanctioned entity | 1 | |||
НАТАЛЬЯ ВИКТОРОВНА ФОМИНА | 10 | - | ||
СЕРГЕЙ НИКОЛАЕВИЧ ФОМИН | 99 |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "МПИ-ВОЛНА" | - | - | - |