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JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA · AO NPO ZAVOD VOLNA · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA · JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION PLANT VOLNA · Joint Stock Company Scientific Production Association Volna Plant · 8 more...[sources]
AliasAO 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" · 12 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@volnaspb.ru[sources]
INN7805047646[sources]
KPP780501001[sources]
OGRN1027802714158[sources]
PermID5039193735[sources]
Phone+78122520914 · +78124486960[sources]
Registration number1027802714158 · 7805047646[sources]
Tax Number7805047646[sources]
Unique Entity IDXQD5Y9X67NZ5 · YWBNC5APYKP8 · YWGTGL9ASP97 · YWHEUA7MR277[sources]
Websitevolnaspb.ru[sources]
StatusActive[sources]
Address198095, St. Petersburg, st. Marshal Govorova, 29, letter H · 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, 198095 · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA)

US SAM Procurement Exclusions,

(also NPO ZAVOD VOLNA JSC, AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA, AO NPO ZAVOD VOLNA)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,814

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities2,992

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

European Union · Council

Ukraine War and Sanctions5,507

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,674

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,462

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map1,345

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

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data6,292

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

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS


Source data IDs: ch-seco-64138 · ofac-50734 · ua-nsdc-26047-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-zavod-volna · ua-ws-entity-6302 · ru-inn-7805047646 · tw-shtc-87e241e9521e4e0675223b1779e65d06e74a2494 · trade-csl-791fe03ed7e4ff526f12e8e8b27fe4028d660330c3f841a7698ffdbd · jp-meti-ru-120f30227289d5ea99334f61bd158184434d49fe · usgsa-s4mrtxp81 · permid-5039193735 · tw-shtc-e9e428eba3ab6f52c26918f49d634219ea218ac4 · tw-shtc-d24599a44835e2ad8ac90e1e8f2562ab0cfde17c · usgsa-s4mrtxm3d · eu-oj-e87ab4f9ea10aa707a2a95c62325077abc350f15 · eu-sancmap-27da59e9677b3d72d64471a9fc2de1172b9ec1c6 · usgsa-s4mrtxp80 · eu-oj-2b222c3370a3ea2ac63d86706c3051c6fbd90bdb · usgsa-s4mrtxp7z

For experts: raw data explorer