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Scientific-Production Enterprise Volna

Sanctioned entity

Scientific-Production Enterprise Volna is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Volna" · Scientific-Production Enterprise Volna · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ВОЛНА" · Акціонерне товариство "Науково-виробниче підприємство "Волна" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ВОЛНА"				[sources]
Other name	NPP 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	2006-02-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7726054111` · `7726534774`				[sources]
KPP	`772601001`				[sources]
OGRN	`1037700040730` · `1067746243454`				[sources]
Registration number	not available				[sources]
Address	117105, 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 link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
ЮРИЙ АЛЕКСАНДРОВИЧ ЕВСИЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-23	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ВОЛНА"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ВОЛНА"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
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	2022-06-10	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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