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JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA

Export controlled · 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 Scientific Production Association Volna Plant · Joint-Stock Company "Research and Production Association Plant "Volna" · 6 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[sources]
Registration number1027802714158 · 7805047646[sources]
Tax Number7805047646[sources]
Unique Entity IDXQD5Y9X67NZ5 · YWBNC5APYKP8 · YWGTGL9ASP97 · YWHEUA7MR277[sources]
Websitevolnaspb.ru[sources]
StatusActive[sources]
AddressKirovsky 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 · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[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

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,691

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

United States · GSA

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,319

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 OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,840

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


Source data IDs: permid-5039193735 · ch-seco-64138 · eu-sancmap-27da59e9677b3d72d64471a9fc2de1172b9ec1c6 · ru-inn-7805047646 · eu-2878-601dda513432734a8b15e8d7c2c9de77e6930529 · jp-meti-ru-120f30227289d5ea99334f61bd158184434d49fe · trade-csl-791fe03ed7e4ff526f12e8e8b27fe4028d660330c3f841a7698ffdbd · usgsa-s4mrtxp7z · ua-nsdc-26047-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-zavod-volna · tw-shtc-87e241e9521e4e0675223b1779e65d06e74a2494 · eu-oj-424627252ae6251a1ba3418dae09ef702ab1202e · tw-shtc-d24599a44835e2ad8ac90e1e8f2562ab0cfde17c · usgsa-s4mrtxm3d · usgsa-s4mrtxp80 · eu-oj-e87ab4f9ea10aa707a2a95c62325077abc350f15 · usgsa-s4mrtxp81 · ofac-50734 · tw-shtc-e9e428eba3ab6f52c26918f49d634219ea218ac4 · eu-oj-2b222c3370a3ea2ac63d86706c3051c6fbd90bdb

For experts: raw data explorer