Search OpenSanctions

Joint Stock Company Scientific Production Association Volna Plant

Sanctioned entity

Joint Stock Company Scientific Production Association Volna Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA · AO NPO ZAVOD VOLNA · Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia Zavod "Volna" · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA · Joint Stock Company Scientific Production Association Volna Plant · 3 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA · AO NPO ZAVOD VOLNA · AO NPO Zavod Volna · AO Nauchno-Proizvodstvennoe Obedinenie Zavod Volna · Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Zavod Volna · 11 more...				[sources]
Incorporation date	1993-09-23 · 2002-08-21				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805047646`				[sources]
OGRN	`1027802714158`				[sources]
PermID	`5039193735`				[sources]
Phone	+78122520914				[sources]
Registration number	`1027802714158` · `XQD5Y9X67NZ5` · `YWBNC5APYKP8` · `YWGTGL9ASP97` · `YWHEUA7MR277`				[sources]
Tax Number	`7805047646`				[sources]
Website	volnaspb.ru				[sources]
Status	Active				[sources]
Address	Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095 · Marshala Govorova Ulitsa, Dom 29, Liter N, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russia · UL. MARSHALA GOROVA D. 29, SAINT PETERSBURG, RUS, 198095 · Ul. Marshala Gorova D. 29, 198095 Saint Petersburg · ul. Marshala govorova, d.29, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russia · 1 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-05-25

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Marshala Gorova D. 29, 198095 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-
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	2023-08-16	-
TREAS-OFAC	Reciprocal	2024-10-30	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-6nc95tp4pTitBYGBFXVKpP · usgsa-s4mrtxp80 · ofac-50734 · eu-sancmap-27da59e9677b3d72d64471a9fc2de1172b9ec1c6 · usgsa-s4mrtxp81 · eu-oj-e87ab4f9ea10aa707a2a95c62325077abc350f15 · ua-nazk-company-6302 · trade-csl-791fe03ed7e4ff526f12e8e8b27fe4028d660330c3f841a7698ffdbd · usgsa-s4mrtxm3d · NK-Aad34we4pXGpm9V6QFZg8V · usgsa-s4mrtxp7z · ua-nsdc-26047-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-zavod-volna · ch-seco-64138 · eu-2878-601dda513432734a8b15e8d7c2c9de77e6930529 · permid-5039193735

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk