Nex Systems
Company

JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA

Sanctioned entity

Russia. Named in 8 sanctions listings.

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Summary

(also AO NPO ZAVOD VOLNA, AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA, NPO ZAVOD VOLNA JSC)

(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA)

Email: info@volnaspb.ru

Russia

Telephone: + 7 (812) 448-69-60

Registration number: 7805047646 (Tax ID/INN)

Website: https://volnaspb.ru/

Sanctions and listings8

  • Effective
    19 May 2023

    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 for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)

    Programme US-BIS-ELReference 88 FR 32642bis.govtrade.govbis.doc.gov

  • Listed
    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 64138seco.admin.chseco.admin.ch

  • 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

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50734treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number1027802714158
ID number7805047646
Registration number1027802714158
Registration number7805047646 (Tax ID/INN)
Registration number7805047646
Tax number7805047646
Registration number1027802714158Russia
Tax ID no7805047646Russia

Other names22

Also known as22

研究生産団体ヴォルナ工場株式会社 SPA ヴォルナ工場Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Zavod VolnaNPO Volna Plantヴォルナ SPBAO NPO Zavod Volnaб AO Nauchno-Proizvodstvennoe Obedinenie Zavod Volna学術生産公団ヴォ ルナ工場AO Nauchno—Proizvodstvennoe Obedinenie Zavod VolnaAO NPO Zavod VolnaResearch and Production Association Volna PlantАкционерное Общество «Научно-Производственное Объединение Завод «Волна»AO Nauchno-Proizvodstvennoe Obedinenie Zavod VolnaJSC SPA Volna PlantNPO Zavod Volna JSCVolna SPBАО «НПО Завод «Волна»NPO Zavod VolnaNPO ZAVOD VOLNA JSC
Show 4 more
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA株式会社学術生産団体ヴォルナ工場Joint Stock Company Scientific Production Association Volna PlantAO NPO ZAVOD VOLNA

Addresses6

  • Marshal Govorova Str., 29, 198095 St. Petersburg

  • Ul. Marshala Gorova D. 29 Saint Petersburg 198095 Russia

  • Ul. Marshala Gorova D. 29, Saint Petersburg, 198095

  • Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095

  • Kirovsky Plant, 29–N Marshal Govorov Street, St. Petersburg, 198095, Russia.

  • Kirovsky Plant, 29-N Marshal Govorov Street Saint Petersburg 198095 RU

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