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Canonical ID: NK-cstHQvUSfdKkPZrg4M29qv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | MPI VOLNA | us_trade_csl | trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ikc0sgmwmgszoqkgwcyxel6gqc4 | |||
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 | |||
LegalEntity:notes | OGRN 1027739824683 | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
Organization:ogrnCode | 1027739824683 | ua_nsdc_sanctions | ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna | ||||
Company:ogrnCode | 1027739824683 | ext_ru_egrul | ru-inn-7706001520 | ||||
LegalEntity:phone | +74952234772 | gb_hmt_sanctions | gb-hmt-15363 | ||||
Organization:phone | +74952234772 | gb_fcdo_sanctions | gb-fcdo-rus1440 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1440 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-0d63954e6e95fb12acb43a6b478d726b5686dbe4 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15363 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-52581 | ||||
Organization:registrationNumber | 7706001520 | eu_journal_sanctions | eu-oj-8ef83de99d7f997447d2dd359988c2a76bc1dbe0 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/iKc0SgmWMGszoqKGWCYxEL6Gqc4 | gb_coh_disqualified | gb-coh-ikc0sgmwmgszoqkgwcyxel6gqc4 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-8ef83de99d7f997447d2dd359988c2a76bc1dbe0 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-079ca14131a56d3e87b4bfb4946fdf0cdc887e1b | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-1b2b9acaa2340043b3e37acf8959bf781ddceca8 | ||||
Organization:summary | Limited Liability Company | eng | gb_fcdo_sanctions | gb-fcdo-rus1440 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-079ca14131a56d3e87b4bfb4946fdf0cdc887e1b | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-7dd6604ab25c220f832d6e734181fe5d6901a26b | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-079ca14131a56d3e87b4bfb4946fdf0cdc887e1b | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-ikc0sgmwmgszoqkgwcyxel6gqc4 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15363 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0d63954e6e95fb12acb43a6b478d726b5686dbe4 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-52581 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1440 | ||||
Organization:website | https://www.mpi-volna.ru/ | gb_fcdo_sanctions | gb-fcdo-rus1440 | ||||
Organization:website | https://www.mpi-volna.ru/ | eu_journal_sanctions | eu-oj-8ef83de99d7f997447d2dd359988c2a76bc1dbe0 | ||||
LegalEntity:website | https://www.mpi-volna.ru/ | gb_hmt_sanctions | gb-hmt-15363 | ||||