Mashpriborintorg-Volna Llc

Sanctioned
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Last update: 06/06/2026
Company name: Mashpriborintorg-Volna Llc
Name partial: Mashpriborintorg-Volna
Name original: Машприборинторг-Волна, ООО Машприборинторг-Волна, ООО МПИ-Волна
Other names: Mpi Volna, And Mashpriborintorg Wave, Mpi Volna Llc, Mashpriborintorg-Volna Llc, Mashpriborintorg Wave, Mashpriborintorg-Volna
Aliases: машприборинторг-волна And мпи-волна ооо
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Sanctions

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[CAN.RUSSIA] - Measures against Russia
- 87 FR 13143
- 87 FR 13141
- 87 FR 13141
- 87 FR 13141
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2. Russia
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2. Russia
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2. Russia
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2. Russia
- 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.
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Frequently Asked Questions

1. Does Mashpriborintorg-Volna Llc have any sanctions?

Yes, Mashpriborintorg-Volna Llc is sanctioned by:

2. Can I receive AML sanctions alerts on Mashpriborintorg-Volna Llc?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mashpriborintorg-Volna Llc:

Name Info Source
Consolidated Screening List Sanctioned USA-BIS USA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Government of Canada Sanctioned CAN
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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