Active SanctioncompanyID: NK-cstHQvUSfdKkPZrg4M29qv
Mashpriborintorg-volna LLC
Общество с Ограниченной Ответственностью «Машприборинторг-Волна»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Mashpriborintorg-volna LLC is a sanctioned Entity associated with CH SECO SANCTIONS, GB FCDO SANCTIONS, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mashpriborintorg-volna LLC |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Машприборинторг-Волна» |
| Sanction Program | CH SECO SANCTIONSGB FCDO SANCTIONSJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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