First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026
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 2026-09-14 · Updates daily
Mashpriborintorg-Volna LLC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907; 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, Russia, 143907.; 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; 1st Spasonalivkovsky Pereulok, 3/5, Moskau, Russian Federation, 113184; 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, Russia, 143907; Plekhanova Str., 4a, Floor 2, Business Centre “YUNIKON”, Moskau, Russian Federation, 111123; 4A Plekhanova Street, Unit XII, Floor 2, Moscow, Russia, 111123
| Also Known As |
|---|
| MPI Volna |
| MPI VOLNA |
| Mashpriborintorg-Volna |
| Товариство з обмеженою відповідальністю "Машприборінторг-Волна" |
| Mashpriborintorg Wave |
| ООО «Машприборинторг-Волна» |
| Общество с ограниченной ответственностью "Машприборинторг-Волна" |
| Mashpriborintorg-Volna LTD |
| Общество с Ограниченной Ответственностью «Машприборинторг-Волна» |
| MPI Volna LLC |
| “Mashpriborintorg - Volna” Ltd. |
| ООО Машприборинторг-Волна and МПИ-Волна |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Mashpryborintorh-Volna" |
| ООО МПИ-Волна |
| ООО Машприборинторг-Волна |
| マシュプリボリントルグ・ヴォルナ |
| マシュプリボリントルグウェーブ |
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