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Canonical ID: NK-cstHQvUSfdKkPZrg4M29qv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, Russia, 143907. | jp_meti_ru | jp-meti-ru-079ca14131a56d3e87b4bfb4946fdf0cdc887e1b | ||||
Organization:address | 4A Plekhanova Street, Unit XII, Floor 2, Moscow, Russia, 111123 | eng | gb_fcdo_sanctions | gb-fcdo-rus1440 | |||
Company:address | УЛ ПЛЕХАНОВА Д. 4А, Г.МОСКВА, 111123 | ext_ru_egrul | ru-inn-7706001520 | ||||
Company:address | УЛ. ПЛЕХАНОВА Д. 4А, Г.МОСКВА, 111123 | ext_ru_egrul | ru-inn-7706001520 | ||||
Organization:address | 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, Russia, 143907 | eng | gb_fcdo_sanctions | gb-fcdo-rus1440 | |||
LegalEntity:address | 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907 | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
Organization:address | 111123, Російська Федерація, м. Москва, вул. Плеханова, буд. 4а (приміщення XII, поверх 2, кімнати 23, 23А, 23Б, 23В, 23Г) | ukr | ua_nsdc_sanctions | ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna | |||
LegalEntity:address | 4A Plekhanova Street, Unit XII, Floor 2, Moscow, Russia, 111123, | jp_meti_ru | jp-meti-ru-079ca14131a56d3e87b4bfb4946fdf0cdc887e1b | ||||
LegalEntity:address | 4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123 | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
Organization:address | 29 Entuziastov Highway , Balashikha, Moskovskaya Oblast, Russia, 143907 | eng | gb_coh_disqualified | gb-coh-ikc0sgmwmgszoqkgwcyxel6gqc4 | |||
LegalEntity:address | 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907 | us_trade_csl | trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d | ||||
LegalEntity:address | 4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123 | us_trade_csl | trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d | ||||
LegalEntity:addressEntity | addr-6a0d3b7c752bd408b8e0abc565c90ecb9b646131 | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:addressEntity | addr-a4dc1d19477d876278d46c8f46f673e44d0495e4 | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
Organization:alias | Mashpriborintorg Wave | eu_journal_sanctions | eu-oj-8ef83de99d7f997447d2dd359988c2a76bc1dbe0 | ||||
LegalEntity:alias | ООО Машприборинторг-Волна and МПИ-Волна | ca_dfatd_sema_sanctions | ca-sema-0d63954e6e95fb12acb43a6b478d726b5686dbe4 | ||||
LegalEntity:alias | Mashpriborintorg Wave | us_trade_csl | trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d | ||||
LegalEntity:alias | Mashpriborintorg-Volna | us_trade_csl | trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Mashpryborintorh-Volna" | ua_nsdc_sanctions | ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna | ||||
LegalEntity:alias | マシュプリボリントルグ・ヴォルナ | jpn | jp_meti_ru | jp-meti-ru-079ca14131a56d3e87b4bfb4946fdf0cdc887e1b | |||
LegalEntity:alias | Mashpriborintorg Wave | eng | jp_meti_ru | jp-meti-ru-079ca14131a56d3e87b4bfb4946fdf0cdc887e1b | |||
LegalEntity:alias | マシュプリボリントルグウェーブ | jpn | jp_meti_ru | jp-meti-ru-079ca14131a56d3e87b4bfb4946fdf0cdc887e1b | |||
LegalEntity:alias | Mashpriborintorg-Volna | eng | jp_meti_ru | jp-meti-ru-079ca14131a56d3e87b4bfb4946fdf0cdc887e1b | |||
Organization:alias | “Mashpriborintorg - Volna” Ltd. | eu_journal_sanctions | eu-oj-8ef83de99d7f997447d2dd359988c2a76bc1dbe0 | ||||
LegalEntity:alias | Mashpriborintorg Wave | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:alias | ООО МПИ-Волна | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:alias | Mashpriborintorg-Volna | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:alias | Машприборинторг-Волна | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:alias | Mashpriborintorg-Volna LLC | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:alias | ООО Машприборинторг-Волна | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d | ||||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1440 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-0d63954e6e95fb12acb43a6b478d726b5686dbe4 | ||||
LegalEntity:createdAt | 2022-03-25 | ch_seco_sanctions | ch-seco-52581 | ||||
LegalEntity:createdAt | 2022-05-04 | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
Organization:email | general@mpi-volna.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1440 | |||
Organization:email | general@mpivolna.ru | eu_journal_sanctions | eu-oj-8ef83de99d7f997447d2dd359988c2a76bc1dbe0 | ||||
LegalEntity:email | general@mpi-volna.ru | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:id | be8a605834af9be268ff4c1ddc7a52c07fb694d6 | eu_sanctions_map | eu-sancmap-7dd6604ab25c220f832d6e734181fe5d6901a26b | ||||
LegalEntity:id | 6020116284186d9ec6063a3e01ea5026de14023c | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:id | f930f8dc9f2a0ac391205ab984e788604a0e0749 | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:id | c07efcf32216b5f22734d9cfd28b107ed8e7bbc3 | jp_meti_ru | jp-meti-ru-079ca14131a56d3e87b4bfb4946fdf0cdc887e1b | ||||
Company:id | 39c8d9d1527e640c3704c48b8735b85b13cbe544 | eu_journal_sanctions | eu-oj-1b2b9acaa2340043b3e37acf8959bf781ddceca8 | ||||
LegalEntity:id | 58e609babaaba300a888019faa6b29b0024fca73 | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
Organization:id | c286643ec074e67811822c8e037370721a899061 | eng | gb_coh_disqualified | gb-coh-ikc0sgmwmgszoqkgwcyxel6gqc4 | |||
Organization:id | 83cd800fccf18c43e1764cd71d67489ae16d8d26 | ua_nsdc_sanctions | ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna | ||||
LegalEntity:id | 3b65d4fb36234b78349cd21653a287eb5ec5de94 | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:id | d5777940a94a339eeca7ab37713db440a964d090 | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
Organization:id | 8bff16ce1999cfe3bd227848c0d8fcb4ca8c7a94 | eng | gb_fcdo_sanctions | gb-fcdo-rus1440 | |||
Company:id | ea74897c53bc381a9cc09d13a07e912526181afd | ext_ru_egrul | ru-inn-7706001520 | ||||
Organization:id | d344faf1db4c830d8a086df0a8ee6fbe76d060d4 | eu_journal_sanctions | eu-oj-8ef83de99d7f997447d2dd359988c2a76bc1dbe0 | ||||
LegalEntity:id | 081390eee847dc2c7140edb7ead79615bf6aff8e | ch_seco_sanctions | ch-seco-52581 | ||||
LegalEntity:id | 2cd29c840fe29963995ddd9faf7f9da01d58d7e9 | us_trade_csl | trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d | ||||
LegalEntity:id | 9baf97a2b6feb3b72fdd5556ad7ada0bb84dedf0 | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:id | 87a8495457fbeaedecf0a0cf0a4824c25ee0cf9d | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:id | 5a46c36b6111eb54ba149c384e2050bbf90a4532 | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:id | 03e385b1be010a86dfc121f852431bcd3c81c831 | ca_dfatd_sema_sanctions | ca-sema-0d63954e6e95fb12acb43a6b478d726b5686dbe4 | ||||
Company:incorporationDate | 2002-12-19 | ext_ru_egrul | ru-inn-7706001520 | ||||
LegalEntity:innCode | 7706001520 | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
Organization:innCode | 7706001520 | ua_nsdc_sanctions | ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna | ||||
Company:innCode | 7706001520 | ext_ru_egrul | ru-inn-7706001520 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706001520 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna | ||||
Company:kppCode | 772001001 | ext_ru_egrul | ru-inn-7706001520 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7706001520 | ||||
LegalEntity:legalForm | Limited Liability Company | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-52581 | ||||
Organization:name | Mashpriborintorg-Volna | eng | gb_fcdo_sanctions | gb-fcdo-rus1440 | |||
LegalEntity:name | MPI VOLNA | eu_sanctions_map | eu-sancmap-7dd6604ab25c220f832d6e734181fe5d6901a26b | ||||
Organization:name | MPI Volna | eu_journal_sanctions | eu-oj-8ef83de99d7f997447d2dd359988c2a76bc1dbe0 | ||||
Organization:name | Общество с ограниченной ответственностью "Машприборинторг-Волна" | ua_nsdc_sanctions | ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАШПРИБОРИНТОРГ-ВОЛНА" | ext_ru_egrul | ru-inn-7706001520 | ||||
LegalEntity:name | MPI VOLNA | ch_seco_sanctions | ch-seco-52581 | ||||
LegalEntity:name | MPI VOLNA | jpn | jp_meti_ru | jp-meti-ru-079ca14131a56d3e87b4bfb4946fdf0cdc887e1b | |||
Organization:name | MPI Volna LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus1440 | |||
Organization:name | Mashpriborintorg-Volna LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus1440 | |||
Organization:name | Mashpriborintorg Wave | eng | gb_fcdo_sanctions | gb-fcdo-rus1440 | |||
LegalEntity:name | MPI VOLNA | us_trade_csl | trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d | ||||
Organization:name | MPI VOLNA LLC | eng | gb_coh_disqualified | gb-coh-ikc0sgmwmgszoqkgwcyxel6gqc4 | |||
Organization:name | Mashpriborintorg-Volna LTD | ua_nsdc_sanctions | ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna | ||||
LegalEntity:name | MPI Volna LLC | ca_dfatd_sema_sanctions | ca-sema-0d63954e6e95fb12acb43a6b478d726b5686dbe4 | ||||
Company:name | MPI VOLNA | eu_journal_sanctions | eu-oj-1b2b9acaa2340043b3e37acf8959bf781ddceca8 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Машприборінторг-Волна" | ukr | ua_nsdc_sanctions | ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna | |||
LegalEntity:name | MPI Volna LLC | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
Organization:name | Общество с Ограниченной Ответственностью «Машприборинторг-Волна» | eu_journal_sanctions | eu-oj-8ef83de99d7f997447d2dd359988c2a76bc1dbe0 | ||||
Organization:name | ООО «Машприборинторг-Волна» | eu_journal_sanctions | eu-oj-8ef83de99d7f997447d2dd359988c2a76bc1dbe0 | ||||
LegalEntity:notes | OGRN 1027739824683 | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-52581 | ||||
Organization:notes | OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1440 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ikc0sgmwmgszoqkgwcyxel6gqc4 | |||
Company:ogrnCode | 1027739824683 | ext_ru_egrul | ru-inn-7706001520 | ||||
Organization:ogrnCode | 1027739824683 | ua_nsdc_sanctions | ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna | ||||
LegalEntity:phone | +74952234772 | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
Organization:phone | +74952234772 | eng | gb_fcdo_sanctions | gb-fcdo-rus1440 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-52581 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1440 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d | ||||