Base
Company8 sanctions listsRussia

Mashpriborintorg-Volna LLC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Mashpriborintorg-Volna LLC
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-cstHQvUSfdKkPZrg4M29qv
Registration Number
7706001520
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mashpriborintorg-Volna LLC appears on 8 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
  • gb_fcdo_sanctions
  • jp_meti_ru
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_sanctions_map
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, Russia, 143907; 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, Russia, 143907.; 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907; 4A Plekhanova Street, Unit XII, Floor 2, Moscow, Russia, 111123; 111123, Російська Федерація, м. Москва, вул. Плеханова, буд. 4а (приміщення XII, поверх 2, кімнати 23, 23А, 23Б, 23В, 23Г); 4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123

Aliases (17)

Also Known As
Mashpriborintorg Wave
Mashpriborintorg-Volna
MPI VOLNA
MPI Volna
Общество с Ограниченной Ответственностью «Машприборинторг-Волна»
Товариство з обмеженою відповідальністю "Машприборінторг-Волна"
Mashpriborintorg-Volna LTD
MPI Volna LLC
ООО «Машприборинторг-Волна»
Общество с ограниченной ответственностью "Машприборинторг-Волна"
ООО МПИ-Волна
ООО Машприборинторг-Волна
マシュプリボリントルグウェーブ
“Mashpriborintorg - Volna” Ltd.
マシュプリボリントルグ・ヴォルナ
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mashpryborintorh-Volna"
ООО Машприборинторг-Волна and МПИ-Волна

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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.