| 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] | |||
| Alias | 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)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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-2b222c3370a3ea2ac63d86706c3051c6fbd90bdbFor 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| 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" | - | - | - | |
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 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 |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |