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 | 198095, St. Petersburg, Marshal Govorova Str., 29, Russian Federation · 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 · | [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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-d24599a44835e2ad8ac90e1e8f2562ab0cfde17c
· eu-oj-e87ab4f9ea10aa707a2a95c62325077abc350f15
· ru-inn-7805047646
· NK-6nc95tp4pTitBYGBFXVKpP
· usgsa-s4mrtxm3d
· eu-oj-2b222c3370a3ea2ac63d86706c3051c6fbd90bdb
· usgsa-s4mrtxp7z
· usgsa-s4mrtxp80
· tw-shtc-e9e428eba3ab6f52c26918f49d634219ea218ac4
· ofac-50734
· usgsa-s4mrtxp81
· eu-oj-424627252ae6251a1ba3418dae09ef702ab1202e
· NK-Aad34we4pXGpm9V6QFZg8V
· ua-nsdc-26047-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-zavod-volna
· eu-2878-601dda513432734a8b15e8d7c2c9de77e6930529
· trade-csl-791fe03ed7e4ff526f12e8e8b27fe4028d660330c3f841a7698ffdbd
· permid-5039193735
· tw-shtc-87e241e9521e4e0675223b1779e65d06e74a2494
· ch-seco-64138
· jp-meti-ru-120f30227289d5ea99334f61bd158184434d49fe
· eu-sancmap-27da59e9677b3d72d64471a9fc2de1172b9ec1c6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Marshala Gorova D. 29, 198095 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
НИКОЛАЙ ВИКТОРОВИЧ КУЛЫК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕРЕГ" | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
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 of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | EU Sanctions against Russia | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ РЫЛОВ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |