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Sanctioned Entity Found

MPIVolna

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: uk/RUS1440
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1440
OFSI Group ID: 15363
Name 6: MPI Volna LLC
Name 6: Mashpriborintorg Wave
Name 6: Mashpriborintorg-Volna
Name 6: Mashpriborintorg-Volna LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО МПИ-Волна
Name non-latin script: ООО Машприборинторг-Волна
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 29 Entuziastov Highway 
Address Line 1: 4A Plekhanova Street
Address Line 2: Balashikha
Address Line 2: Unit XII, Floor 2
Address Line 6: Moscow
Address Line 6: Moskovskaya Oblast
Address Postal Code: 111123
Address Postal Code: 143907
Address Country: Russia
Phone number: +7 495 223-47-72
Website: https://www.mpi-volna.ru/  
Email address: general@mpi-volna.ru  
Date Designated: 04/05/2022
Type of entity: Limited Liability Company
Business registration number (s): Tax Identification Number: INN 7706001520

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv