{"raw_record_id":"ef2c3816-be2a-42c2-8c59-ec482970a176","external_id":"RUS1440","record_hash":"e438763dccb05f5fea98886afb760c92bb2cafde413ab56123bd329daf7153f1","raw_record":{"Names":{"Name":[{"Name6":"MPI Volna LLC","NameType":"Primary Name"},{"Name6":"Mashpriborintorg Wave","NameType":"Primary Name Variation"},{"Name6":"Mashpriborintorg-Volna","NameType":"Primary Name Variation"},{"Name6":"Mashpriborintorg-Volna LLC","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1440","Websites":{"Website":"https://www.mpi-volna.ru/"},"Addresses":{"Address":[{"AddressLine1":"29 Entuziastov Highway","AddressLine2":"Balashikha","AddressLine6":"Moskovskaya Oblast","AddressCountry":"Russia","AddressPostalCode":"143907"},{"AddressLine1":"4A Plekhanova Street","AddressLine2":"Unit XII, Floor 2","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"111123"}]},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15363","PhoneNumbers":{"PhoneNumber":"+7 495 223-47-72"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Tax Identification Number: INN 7706001520"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ООО МПИ-Волна","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ООО Машприборинторг-Волна","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"04/05/2022","EmailAddresses":{"EmailAddress":"general@mpi-volna.ru"},"OtherInformation":"OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}