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Joint Stock Company Scientific Production Association Volna Plant

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE 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 · 4 more...[sources]
Other nameAKTSIONERNOE 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 · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805047646 · 7805728250[sources]
KPP780501001[sources]
OGRN1027802714158 · 1187847154692[sources]
PermID5039193735[sources]
Phone+78122520914[sources]
Registration number1027802714158 · XQD5Y9X67NZ5 · YWBNC5APYKP8 · YWGTGL9ASP97 · YWHEUA7MR277[sources]
Tax Number7805047646[sources]
Unique Entity IDXQD5Y9X67NZ5 · YWBNC5APYKP8 · YWGTGL9ASP97 · YWHEUA7MR277[sources]
Websitevolnaspb.ru[sources]
StatusActive[sources]
AddressKirovsky 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions112,389

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,104

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,056

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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 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

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxp7z · eu-sancmap-27da59e9677b3d72d64471a9fc2de1172b9ec1c6 · ofac-50734 · NK-6nc95tp4pTitBYGBFXVKpP · eu-oj-e87ab4f9ea10aa707a2a95c62325077abc350f15 · usgsa-s4mrtxp81 · usgsa-s4mrtxm3d · ua-nazk-company-6302 · ua-nsdc-26047-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-zavod-volna · ru-inn-7805047646 · NK-Aad34we4pXGpm9V6QFZg8V · trade-csl-791fe03ed7e4ff526f12e8e8b27fe4028d660330c3f841a7698ffdbd · permid-5039193735 · eu-2878-601dda513432734a8b15e8d7c2c9de77e6930529 · ch-seco-64138 · usgsa-s4mrtxp80

For experts: raw data explorer