Base
Company8 sanctions listsRussia

Scientific-Production Enterprise Volna

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Scientific-Production Enterprise Volna
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-CovbaAAiBDBJcfpLwJg5K6
Registration Number
7726534774
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 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 2026-09-16 · 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
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_sanctions_map
  • jp_meti_ru
  • eu_journal_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (11)

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

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.