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MPI Volna LLC
Organization on the UK Sanctions List, listed May 4, 2022. Source reference RUS1440.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| MPI Volna LLC | primary |
| Mashpriborintorg Wave | primary |
| Mashpriborintorg-Volna | primary |
| Mashpriborintorg-Volna LLC | primary |
| ООО МПИ-Волна | alias (strong) |
| ООО Машприборинторг-Волна | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 29 Entuziastov Highway Balashikha Moskovskaya Oblast 143907 Russia; 4A Plekhanova Street Unit XII, Floor 2 Moscow 111123 Russia |
Remarks (as published)
OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.