MPI Volna LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 04.05.2022 |
| Remark | OGRN 1027739824683 |
Names (7)
| Last name/Name | MPI Volna LLC |
|---|---|
| Full name/Name | MPI Volna LLC |
| Type | Primary name |
| Last name/Name | Mashpriborintorg-Volna LLC |
|---|---|
| Full name/Name | Mashpriborintorg-Volna LLC |
| Type | Primary name variation |
| Last name/Name | Mashpriborintorg-Volna |
|---|---|
| Full name/Name | Mashpriborintorg-Volna |
| Type | Primary name variation |
| Last name/Name | Mashpriborintorg Wave |
|---|---|
| Full name/Name | Mashpriborintorg Wave |
| Type | Primary name variation |
| Full name/Name | ООО МПИ-Волна |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | ООО Машприборинторг-Волна |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | Машприборинторг-Волна |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (2)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (5)
| Type | Email Address: general@mpi-volna.ru |
|---|
| Type | Entity Bussiness Reg Number: Tax Identification Number: INN 7706001520 |
|---|
| Type | Entity Type: Limited Liability Company |
|---|
| Type | Phone Number: 7 495 223-47-72 |
|---|
| Type | Website: https://www.mpi-volna.ru/ |
|---|
Notes (4)
| 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. |
| Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 22 June 2022 that conditions B and C continued to be met. |
| Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (4)
| Status | Historical (last time active at 23.08.2022 17:15) |
|---|---|
| Last name/Name | MPI Volna LLC |
| Full name/Name | MPI Volna LLC |
| Type | Primary name |
| Status | Historical (last time active at 23.08.2022 17:15) |
|---|---|
| Last name/Name | Mashpriborintorg-Volna LLC |
| Full name/Name | Mashpriborintorg-Volna LLC |
| Type | AKA (also known as) |
| Status | Historical (last time active at 23.08.2022 17:15) |
|---|---|
| Full name/Name | ООО Машприборинторг-Волна |
| Type | Non-Latin script |
| Status | Historical (last time active at 23.08.2022 17:15) |
|---|---|
| Full name/Name | МПИ-Волна |
| Type | Non-Latin script |
Updated: 08.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.