Entity record

Mashpriborintorg WaveOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Mashpriborintorg Wave appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.

Also known as

Mashpriborintorg-Volna
Машприборинторг-Волна (Cyrl)
Mashpriborintorg-Volna LLC
ООО Машприборинторг-Волна (Cyrl)
MPI Volna LLC
ООО МПИ-Волна (Cyrl)

Designations

Designated by UK HM Treasury (OFSI) under program Russia since 2022-05-04. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2022-05-04. Other entities under Trust services

Source remarks: RUS1440 — 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. (official source)

Key properties

Registration: Tax Identification Number: INN 7706001520

Identifiers

Business Registration Number: Tax Identification Number: INN 7706001520

Addresses

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

29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Mashpriborintorg Wave. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/mashpriborintorg-wave-nk1533b127/

Machine-readable export (FTM + lineage): /organizations/mashpriborintorg-wave-nk1533b127/entity.json