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Scientific-Production Enterprise Volna

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Volna" · Scientific-Production Enterprise Volna · АО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ВОЛНА" · Акціонерне товариство "Науково-виробниче підприємство "Волна" · ОАО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ВОЛНА"[sources]
Other nameNPP Volna · Scientific-production enterprise Volna JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ВОЛНА" · Акционерное общество "Научно-производственное предприятие "Волна" · Акціонерне товариство "Науково-виробниче підприємство "Волна"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7726054111 · 7726534774[sources]
KPP772601001[sources]
OGRN1037700040730 · 1067746243454[sources]
Registration numbernot available[sources]
Address117105, Російська Федерація, м. Москва, шосе Варшавське, буд. 26 (будівля 10, прим. / поверх I/3 ком. 4) · 26 Varshavskoe Highway, 117105 · Ш ВАРШАВСКОЕ Д. 26 СТР. 10, Г.Москва, 117105[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

EU Sanctions Map809

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

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)171,404

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

External dataset · Russia · FNS


Source data IDs: trade-csl-687849e6b86f9e9749af13b2f251c31a52144360 · ua-nazk-company-2499 · trade-csl-a8542048bd560faa8612943663831a9abb8b49dd · ua-nabc-company-2499-scientific-production-enterprise-volna · trade-csl-9c3326604b11345695dfb9145a75ee0a8446832b1f43ce3affc024ec · ru-inn-7726534774 · ca-sema-russia-1-part-2-187 · eu-oj-64045d08a3448535a280a6b218ee13e1b62210d8 · ca-sema-1-part-2-200-ru-scientific-production-enterprise-volna · eu-sancmap-a7bac4360d0c7af6ea60dbbb6139c403141c06fa · ca-sema-0f583d6f5e9dd04a56a3a22f0a57388ab98f9553 · ua-nsdc-18794-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-volna · NK-7HWVn76kypJw7J63ivgR5K · eu-2878-60a5b3d5f34c6241aef5e3cb5ab8f59f43c0691e · ch-seco-55735

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