| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA · AO NPO ZAVOD VOLNA · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA · Joint Stock Company Scientific Production Association Volna Plant · Joint-Stock Company "Research and Production Association Plant "Volna" · | [sources] | |||
| Other name | AO NPO Zavod Volna · AO NPO Zavod Volnaб AO Nauchno-Proizvodstvennoe Obedinenie Zavod Volna · AO Nauchno-Proizvodstvennoe Obedinenie Zavod Volna · AO Nauchno—Proizvodstvennoe Obedinenie Zavod Volna · Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia Zavod "Volna" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@volnaspb.ru | [sources] | ||||
| INN | 7805047646 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1027802714158 | [sources] | |||
| PermID | 5039193735 | [sources] | |||
| Phone | +78122520914 | [sources] | |||
| Registration number | 1027802714158 · 7805047646 | [sources] | |||
| Tax Number | 7805047646 | [sources] | |||
| Unique Entity ID | XQD5Y9X67NZ5 · YWBNC5APYKP8 · YWGTGL9ASP97 · YWHEUA7MR277 | [sources] | |||
| Website | volnaspb.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kirovsky Plant, 29-N Marshal Govorov Street Saint Petersburg 198095 RU · Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095 · Kirovsky Plant, 29–N Marshal Govorov Street, St. Petersburg, 198095, Russia. · UL. MARSHALA GOROVA D. 29, SAINT PETERSBURG, RUS, 198095 · Ul. Marshala Gorova D. 29 Saint Petersburg 198095 Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA)
(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA)
(also NPO ZAVOD VOLNA JSC, AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA, AO NPO ZAVOD VOLNA)
(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 · ITA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
jp-meti-ru-120f30227289d5ea99334f61bd158184434d49fe · eu-oj-424627252ae6251a1ba3418dae09ef702ab1202e · eu-2878-601dda513432734a8b15e8d7c2c9de77e6930529 · trade-csl-791fe03ed7e4ff526f12e8e8b27fe4028d660330c3f841a7698ffdbd · NK-6nc95tp4pTitBYGBFXVKpP · usgsa-s4mrtxp81 · usgsa-s4mrtxp80 · ch-seco-64138 · NK-Aad34we4pXGpm9V6QFZg8V · permid-5039193735 · tw-shtc-87e241e9521e4e0675223b1779e65d06e74a2494 · eu-oj-2b222c3370a3ea2ac63d86706c3051c6fbd90bdb · usgsa-s4mrtxm3d · ru-inn-7805047646 · ua-nsdc-26047-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-zavod-volna · usgsa-s4mrtxp7z · eu-sancmap-27da59e9677b3d72d64471a9fc2de1172b9ec1c6 · tw-shtc-e9e428eba3ab6f52c26918f49d634219ea218ac4 · ofac-50734 · eu-oj-e87ab4f9ea10aa707a2a95c62325077abc350f15 · tw-shtc-d24599a44835e2ad8ac90e1e8f2562ab0cfde17cFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Marshala Gorova D. 29, 198095 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ РЫЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| НИКОЛАЙ ВИКТОРОВИЧ КУЛЫК | ||||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕРЕГ" | - | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |