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