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Joint Stock Company Scientific Production Association Volna Plant

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]
Other nameAO 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]
Address198095, St. Petersburg, Marshal Govorova Str., 29, Russian Federation · 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, 198095 Saint Petersburg · 4 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,

Relationships

Data sources

EU Sanctions Map829

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 Trade Consolidated Screening List (CSL)21,786

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

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,804

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

European Union · Council

Ukraine NSDC State Register of Sanctions20,924

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List611

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

Japan · METI

US SAM Procurement Exclusions105,607

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS

PermID Open Data4,281

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: NK-Aad34we4pXGpm9V6QFZg8V · ru-inn-7805047646 · ua-nsdc-26047-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-zavod-volna · permid-5039193735 · eu-oj-e87ab4f9ea10aa707a2a95c62325077abc350f15 · eu-sancmap-27da59e9677b3d72d64471a9fc2de1172b9ec1c6 · usgsa-s4mrtxp80 · eu-2878-601dda513432734a8b15e8d7c2c9de77e6930529 · jp-meti-ru-120f30227289d5ea99334f61bd158184434d49fe · ch-seco-64138 · NK-6nc95tp4pTitBYGBFXVKpP · usgsa-s4mrtxp7z · ofac-50734 · trade-csl-791fe03ed7e4ff526f12e8e8b27fe4028d660330c3f841a7698ffdbd · usgsa-s4mrtxm3d · usgsa-s4mrtxp81 · eu-oj-424627252ae6251a1ba3418dae09ef702ab1202e

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