Designation identifiers
- UKSL unique ID
- RUS1440
- OFSI group ID
- 15363
- Designation type
- Entity
- Date designated
- 4 May 2022
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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. The trust services sanctions were imposed on 21/03/2023.
Other information
- OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 29 Entuziastov Highway
- Lines: Balashikha
- Lines: Moskovskaya Oblast
- Postcode: 143907
- Country: Russia
- Lines: 4A Plekhanova Street
- Lines: Unit XII, Floor 2
- Lines: Moscow
- Postcode: 111123
Business registration numbers
- Tax Identification Number: INN 7706001520
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.