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MPI VOLNA

Sanctioned entity

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

Type	Company				[sources]
Name	MPI VOLNA · MPI Volna LLC · Mashpriborintorg Wave · Mashpriborintorg-Volna · Mashpriborintorg-Volna LLC · 3 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]
E-Mail	general@mpi-volna.ru				[sources]
INN	`7706001520`				[sources]
KPP	`772001001`				[sources]
OGRN	`1027739824683`				[sources]
Phone	+74952234772				[sources]
Registration number	`Tax Identification Number: INN 7706001520`				[sources]
Website	www.mpi-volna.ru				[sources]
Address	111123, Російська Федерація, м. Москва, вул. Плеханова, буд. 4а (приміщення XII, поверх 2, кімнати 23, 23А, 23Б, 23В, 23Г) · 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907 · 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, Russia, 143907 · 4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123 · 4A Plekhanova Street, Unit XII, Floor 2, Moscow, Russia, 111123 · 1 more...				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-08	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, 111123	Russia
29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907	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
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

EU Sanctions Map754

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: eu-sancmap-7dd6604ab25c220f832d6e734181fe5d6901a26b · ru-inn-7706001520 · ua-nsdc-19041-tovaristvo-z-obmezenou-vidpovidalnistu-maspriborintorg-volna · ua-nabc-company-349-mpi-volna-llc · trade-csl-567f2835fa70dc81cc2db64fe4e766ad67ed74375f679331e528209d · ca-sema-0d63954e6e95fb12acb43a6b478d726b5686dbe4 · ua-nazk-company-349 · trade-csl-9c905bfcb89c45d8280148de110ae90de2bb24a8 · ch-seco-52581 · gb-hmt-15363 · gb-fcdo-rus1440 · ca-sema-russia-1-part-2-160 · eu-oj-1b2b9acaa2340043b3e37acf8959bf781ddceca8 · eu-2878-76671ff0d1e9dd5401df3b260127888f406d5fe9 · ca-sema-1-part-2-160-ru-mpi-volna-llc

For experts: raw data explorer

Factsheet Descriptions Data sources

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