ScientificProduction Enterprise Volna

Restricted

ScientificProduction Enterprise Volna is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : 26 Varshavskoe Highway, Moscow, 117105, Russia

Address 2 : Russian Federation

Address 3 : 26 Varshavskoe Highway, Moscow, 117105, Russia.

Address 4 : Russia

ID Details

ID NUMBER : 7726534774

ID TYPE : TIN Number

ID NUMBER : 1067746243454

ID TYPE : SRN Number

View Notes

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ScientificProduction Enterprise Volna Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Jun 25, 2022	active
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 6, 2022	inactive
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Jul 4, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active