OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 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.
OFSI Group ID
15363
What alternative names has MPI Volna LLC used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
MPI Volna LLC
Primary Name
ООО МПИ-Волна (Russian / Cyrillic)
Mashpriborintorg Wave
Primary Name Variation
Mashpriborintorg-Volna
Primary Name Variation
ООО Машприборинтор г-Волна (Russian / Cyrillic)
Mashpriborintorg-Volna LLC
Primary Name Variation
ООО Машприборинторг-Волна (Russian / Cyrillic)
Where is MPI Volna LLC located?
Address
Postal Code
Country
Email Address
Phone Number
Website
29 Entuziastov Highway
Balashikha
Moskovskaya Oblast
143907
Russia
general@mpi-volna.ru
+7 495 223-47-72
4A Plekhanova Street
Unit XII, Floor 2
Moscow
111123
Russia
general@mpi-volna.ru
+7 495 223-47-72
What type of entity is MPI Volna LLC?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Tax Identification Number: INN 7706001520
Limited Liability Company
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.