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Canonical ID: NK-iuiwtBt3SDSNNihojFVpck · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Акционерное Общество «Научно-Производственное Объединение Завод «Волна» | eu_journal_sanctions | eu-oj-2b222c3370a3ea2ac63d86706c3051c6fbd90bdb | ||||
Organization:name | JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA | us_trade_csl | ofac-50734 | ||||
LegalEntity:name | 株式会社学術生産団体ヴォルナ工場 | jpn | jp_meti_ru | jp-meti-ru-120f30227289d5ea99334f61bd158184434d49fe | |||
LegalEntity:name | Joint Stock Company Scientific Production Association Volna Plant | eng | jp_meti_ru | jp-meti-ru-120f30227289d5ea99334f61bd158184434d49fe | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA | eng | us_sam_exclusions | usgsa-s4mrtxp80 | |||
Company:name | Joint Stock Company Scientific Production Association Volna Plant | eu_journal_sanctions | eu-oj-e87ab4f9ea10aa707a2a95c62325077abc350f15 | ||||
LegalEntity:name | Joint Stock Company Scientific Production Association Volna Plant | tw_shtc | tw-shtc-d24599a44835e2ad8ac90e1e8f2562ab0cfde17c | ||||
LegalEntity:name | JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA | tw_shtc | tw-shtc-e9e428eba3ab6f52c26918f49d634219ea218ac4 | ||||
LegalEntity:name | Joint Stock Company Scientific Production Association Volna Plant | eu_sanctions_map | eu-sancmap-27da59e9677b3d72d64471a9fc2de1172b9ec1c6 | ||||
LegalEntity:name | Joint Stock Company Scientific Production Association Volna Plant | ch_seco_sanctions | ch-seco-64138 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ЗАВОД "ВОЛНА" | ext_ru_egrul | ru-inn-7805047646 | ||||
LegalEntity:name | JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA | eng | us_sam_exclusions | usgsa-s4mrtxm3d | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA) | eng | us_sam_exclusions | usgsa-s4mrtxp7z | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA) | eng | us_sam_exclusions | usgsa-s4mrtxp81 | |||
LegalEntity:notes | (also NPO ZAVOD VOLNA JSC, AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA, AO NPO ZAVOD VOLNA) | eng | us_sam_exclusions | usgsa-s4mrtxm3d | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA) | eng | us_sam_exclusions | usgsa-s4mrtxp80 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-64138 | ||||
Company:ogrnCode | 1027802714158 | ext_ru_egrul | ru-inn-7805047646 | ||||
Organization:ogrnCode | 1027802714158 | ua_nsdc_sanctions | ua-nsdc-26047-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-zavod-volna | ||||
Company:permId | 5039193735 | permid | permid-5039193735 | ||||
Company:phone | +78122520914 | permid | permid-5039193735 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26047-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-zavod-volna | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50734 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64138 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-791fe03ed7e4ff526f12e8e8b27fe4028d660330c3f841a7698ffdbd | ||||
Organization:registrationNumber | 7805047646 | eu_journal_sanctions | eu-oj-2b222c3370a3ea2ac63d86706c3051c6fbd90bdb | ||||
Organization:registrationNumber | 1027802714158 | eng | us_ofac_sdn | ofac-50734 | |||
Company:sourceUrl | https://permid.org/1-5039193735 | permid | permid-5039193735 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-e87ab4f9ea10aa707a2a95c62325077abc350f15 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50734 | eng | us_ofac_sdn | ofac-50734 | |||
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-120f30227289d5ea99334f61bd158184434d49fe | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-2b222c3370a3ea2ac63d86706c3051c6fbd90bdb | ||||
Company:status | Active | permid | permid-5039193735 | ||||
Organization:taxNumber | 7805047646 | eng | us_ofac_sdn | ofac-50734 | |||
Organization:topics | sanction | us_trade_csl | ofac-50734 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxp80 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d24599a44835e2ad8ac90e1e8f2562ab0cfde17c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e9e428eba3ab6f52c26918f49d634219ea218ac4 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm3d | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64138 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-27da59e9677b3d72d64471a9fc2de1172b9ec1c6 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-120f30227289d5ea99334f61bd158184434d49fe | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-120f30227289d5ea99334f61bd158184434d49fe | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26047-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-zavod-volna | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxp7z | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-791fe03ed7e4ff526f12e8e8b27fe4028d660330c3f841a7698ffdbd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxp81 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50734 | |||
LegalEntity:uniqueEntityId | YWGTGL9ASP97 | eng | us_sam_exclusions | usgsa-s4mrtxp80 | |||
LegalEntity:uniqueEntityId | XQD5Y9X67NZ5 | eng | us_sam_exclusions | usgsa-s4mrtxm3d | |||
LegalEntity:uniqueEntityId | YWBNC5APYKP8 | eng | us_sam_exclusions | usgsa-s4mrtxp7z | |||
LegalEntity:uniqueEntityId | YWHEUA7MR277 | eng | us_sam_exclusions | usgsa-s4mrtxp81 | |||
Organization:website | https://volnaspb.ru/ | eu_journal_sanctions | eu-oj-2b222c3370a3ea2ac63d86706c3051c6fbd90bdb | ||||
Company:website | https://volnaspb.ru/ | permid | permid-5039193735 | ||||