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MPI Volna LLC

Person of interest · Sanctioned entity

MPI Volna LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MPI VOLNA · MPI VOLNA LLC · MPI Volna LLC · Mashpriborintorg Wave · Mashpriborintorg-Volna · 5 more...				[sources]
Other name	Mashpriborintorg Wave · Mashpriborintorg-Volna · Mashpriborintorg-Volna LLC · Mashpriborintorg-Volna LTD · Машприборинторг-Волна · 5 more...				[sources]
Incorporation date	2002-12-19				[sources]
Legal form	Limited Liability Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`Tax Identification Number: INN 7706001520`				[sources]
E-Mail	general@mpi-volna.ru				[sources]
INN	`7706001520`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`772001001`				[sources]
OGRN	`1027739824683`				[sources]
Phone	+74952234772				[sources]
Website	www.mpi-volna.ru				[sources]
Address	111123, Moscow, st. Plekhanova, 4a room XII FLOOR 2, rooms 23, 23a, 23b, 23c, 23g, Russia · 111123, Российская Федерация, г. Москва, ул. Плеханова, д. 4а помещение XII ЭТАЖ 2, комнаты 23, 23а, 23б, 23в, 23г · 111123, Російська Федерація, м. Москва, вул. Плеханова, буд. 4а (приміщення XII, поверх 2, кімнати 23, 23А, 23Б, 23В, 23Г) · 111123, Російська Федерація, м. Москва, вул. Плеханова, д. 4а приміщення XII ПОВЕРХ 2, кімнати 23, 23а, 23б, 23в, 23г · 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907 · 4 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-09	Last checked	2024-05-22	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

OGRN 1027739824683

— UK FCDO Sanctions List, 2024-05-09

OGRN 1027739824683

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
4A Plekhanova Street, Unit XII, Floor 2, Moscow	Russia
29 Entuziastov Highway, Balashikha, Moskovskaya Oblast	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ФОМИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-04-21	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ФОМИН	99	2007-12-28	-
Foreign Trade Association Mashpriborintorg	1	2012-09-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-52581 · ca-sema-1-part-2-160-ru-mpi-volna-llc · gb-hmt-15363 · ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna · ru-inn-7706001520 · trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d · ca-sema-russia-1-part-2-160 · gb-fcdo-rus1440 · ua-nabc-company-349-mpi-volna-llc · eu-2878-76671ff0d1e9dd5401df3b260127888f406d5fe9 · trade-csl-9c905bfcb89c45d8280148de110ae90de2bb24a8 · ua-nazk-company-349

For experts: raw data explorer

Factsheet Descriptions Data sources

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