MPI Volna LLC

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 2:160:mpi volna llc	—	Unknown source ↗
UK · 15363	—	UK OFSI ↗

CA · entry 1, Part 2:160:mpi volna llc

list version published —

Recorded name	Kind
MPI Volna LLC	Primary name
ООО Машприборинторг-Волна and МПИ-Волна	Alias

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-04-08",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

UK · entry 15363

list version published —

Recorded name	Kind
MPI Volna LLC	Primary name
Mashpriborintorg Wave	Alias
Mashpriborintorg-Volna	Alias
Mashpriborintorg-Volna LLC	Alias

Programmes

Russia

Addresses recorded

4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123, Russia
29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907, Russia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123, Russia",
    "29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}