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Joint Stock Company Scientific Production Association Volna Plant

Sanctioned entity

Joint Stock Company Scientific Production Association Volna Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE 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 · 2 more...				[sources]
Other name	AKTSIONERNOE 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	1993-09-23				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805047646`				[sources]
OGRN	`1027802714158`				[sources]
Registration number	`1027802714158` · `XQD5Y9X67NZ5` · `YWBNC5APYKP8` · `YWGTGL9ASP97` · `YWHEUA7MR277`				[sources]
Tax Number	`7805047646`				[sources]
Address	Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095 · UL. MARSHALA GOROVA D. 29, SAINT PETERSBURG, RUS, 198095 · Ul. Marshala Gorova D. 29, 198095 Saint Petersburg · Російська Федерація, 198095, м. Санкт-Петербург, вул. Маршала Говорова, буд. 29 (літер Н)				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2023-05-25

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Marshala Gorova D. 29, 198095 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
TREAS-OFAC	Reciprocal	2024-10-30	-
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	2023-08-16	-
Council of the European Union	-	-	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

EU Council Official Journal Sanctioned Entities695

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)20,783

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 Map752

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

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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