First seen May 25, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
9 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
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
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Ul. Marshala Gorova D. 29, Saint Petersburg, 198095; Російська Федерація, 198095, м. Санкт-Петербург, вул. Маршала Говорова, буд. 29 (літер Н); Kirovsky Plant, 29–N Marshal Govorov Street, St. Petersburg, 198095, Russia.; Ul. Marshala Gorova D. 29 Saint Petersburg 198095 Russia; Kirovsky Plant, 29-N Marshal Govorov Street Saint Petersburg 198095 RU; Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095
| Also Known As |
|---|
| Акціонерне товариство "Науково-виробниче об'єднання Завод "Волна" |
| Joint Stock Company Scientific Production Association Volna Plant |
| 株式会社学術生産団体ヴォルナ工場 |
| Акционерное Общество «Научно-Производственное Объединение Завод «Волна» |
| Joint-Stock Company "Research and Production Association Plant "Volna" |
| Акционерное общество "Научно-производственное объединение Завод "Волна" |
| JSC SPA Volna Plant |
| ヴォルナ SPB |
| 株式会社 SPA ヴォルナ工場 |
| 学術生産公団ヴォ ルナ工場 |
| NPO Zavod Volna |
| AO Nauchno—Proizvodstvennoe Obedinenie Zavod Volna |
| NPO Volna Plant |
| Research and Production Association Volna Plant |
| Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Zavod Volna |
| АО «НПО Завод «Волна» |
| Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia Zavod "Volna" |
| AO NPO Zavod Volna |
| Volna SPB |
| 研究生産団体ヴォルナ工場 |
| NPO Zavod Volna JSC |
| AO Nauchno-Proizvodstvennoe Obedinenie Zavod Volna |
| AO NPO Zavod Volnaб AO Nauchno-Proizvodstvennoe Obedinenie Zavod Volna |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
