Mashpriborintorg-Volna LLC
Sanctioned entityRussia. Named in 6 sanctions listings.
Summary
Limited Liability Company
E-Mail: general@mpivolna.ru
Website: https://www.mpi-volna.ru/
OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025.
Registrierungsnummer: 7706001520 (Steuernummer/INN)
Tel.: + 7 (495) 223-47-68; + 7 (495) 223-47-72
Sanctions and listings6
- Listed
- 25 Mar 2022; 17 Aug 2026; 16 Aug 2023
Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 52581seco.admin.chseco.admin.ch
- Effective
- 4 May 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. The trust services sanctions were imposed on 21/03/2023.
MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference RUS1440Reference 15363Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 1 Mar 2022
国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 10 Jan 2025meti.go.jp
- Effective
- 9 Mar 2022
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial See §§ 746.8(b) and 744.21(e).
For All Items Subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 87 FR 13141bis.govtrade.govbis.doc.gov
- Listed
- 8 Apr 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following entities have provided indirect or direct support to the Russian military and are therefore complicit in the pain and suffering stemming from Vladimir Putin’s senseless war in Ukraine.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 8 Apr 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 160international.gc.cainternational.gc.ca
Identifiers3
| Identifier | Number |
|---|---|
| INN code | 7706001520 |
| Registration number | 7706001520 |
| Registration number | 7706001520 (Steuernummer/INN) |
Other names13
Also known as13
Addresses7
1st Spasonalivkovsky Pereulok, 3/5, Moskau, Russian Federation, 113184
29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, Russia, 143907.
29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907
4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123
4A Plekhanova Street, Unit XII, Floor 2, Moscow, Russia, 111123
29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, Russia, 143907
Plekhanova Str., 4a, Floor 2, Business Centre “YUNIKON”, Moskau, Russian Federation, 111123
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