MPI Volna LLC

Restricted

MPI Volna LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : 4A, Plekhanova, Street, Unit, XII, Floor, 2, Moscow, Russia, 111123

Address 3 : Russia

Address 4 : 4A Plekhanova Street Unit XII, Floor 2 Moscow , Russia , 143907

Address 5 : 29, Entuziastov, Highway, Balashikha, Moskovskaya, Oblast, Russia, 143907

Address 6 : 29 Entuziastov Highway Balashikha Moskovskaya Oblast

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 7706001520

ID TYPE : TIN Number

ID NUMBER : 1027739824683

ID TYPE : SRN Number

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MPI Volna LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Aug 4, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 4, 2022	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 4, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 5, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active