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Organization8 sanctions listsRussia

Scientific-Production Enterprise Volna

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Scientific-Production Enterprise Volna
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-CovbaAAiBDBJcfpLwJg5K6
Registration Number
7726534774 (Tax ID/INN)
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

Scientific-Production Enterprise Volna appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • eu_sanctions_map
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • jp_meti_ru
  • tw_shtc
  • ch_seco_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

26 Varshavskoe Highway, Moscow, 117105, Russia.; 117105, Російська Федерація, м. Москва, шосе Варшавське, буд. 26 (будівля 10, прим. / поверх I/3 ком. 4); 117105, Moscow, Varshavskoe Shosse, 26, Russian Federation; Varshavskoe Shosse, 26, Moscow, Russian Federation, 117105; 26 Varshavskoe Highway, 117105; 26 Varshavskoe Highway 117105 RU

Aliases (11)

Also Known As
Акціонерне товариство "Науково-виробниче підприємство "Волна"
学術生産企業ヴォルナ
Акционерное общество "Научно-производственное предприятие "Волна"
Scientific-production enterprise Volna JSC
Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Volna"
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ВОЛНА"
AO NPP Volna
NPP Volna
Акционерное Общество «Научно-Производственное Предприятие «Волна»
Joint Stock Company “Research and Production Enterprise “Wave”
АО «НПП «Волна»

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Scientific-Production Enterprise VolnaCSL
Entity List (EL) - Bureau of Industry and Security

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.