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OOO Alabuga-Volokno

Sanctioned entity

OOO Alabuga-Volokno is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Alabuga Volokno OOO · LIMITED LIABILITY COMPANY ALABUGA-FIBRE · Limited Liability Company Alabuga-Fibre · LimitedLiability Company "Alabuga-Fibre" · OOO Alabuga Volokno · 8 more...				[sources]
Other name	ALABUGA-VOLOKNO OOO · Alabuga-Fibre LLC · Alabuga-Volokno OOO · Limited Liability Company "Alabuga-Fibre" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO · 3 more...				[sources]
Incorporation date	2011-08-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1111674004045`				[sources]
ID Number	`30371716`				[sources]
INN	`1646031132`				[sources]
Keywords	Промисловість				[sources]
KPP	`164601001`				[sources]
OGRN	`1111674004045`				[sources]
PermID	`5037339268`				[sources]
Phone	+78555753400				[sources]
Tax Number	`1646031132`				[sources]
Website	umatex.com				[sources]
Status	Active				[sources]
Address	423601, Russian Federation, Republic, Tatarstan, Elabuga, territory of the special economic zone Alabuga, st. Sh-2, building 11/9 · 423601, Russian Federation, Sh-2 Oez Alabuga Terr. ul. 11/9, Volga. , 117218, Russian Federation, Krzhizhanovskogo ul. 14, bldg. 3, Moscow. , Russian Federation, Territory of OEZ Alabuga, Sh-2, Korp. 2, ul. 423600, Elabuga, 4/1. · 423601, Российская Федерация, Республика, Татарстан, г. Елабуга, территория особой экономической зоны Алабуга, ул. Ш-2, строение 11/9 · 423601, Российская Федерация, Ул. Ш-2 Оэз Алабуга Терр. ул. 11/9, Волга. , 117218, Российская Федерация, Ул. Кржижановского д. 14, корп. 3, Москва. , Российская Федерация, Территория Оэз Алабуга, ул. Ш-2 Корп. 423600, г. Елабуга, 4/1. · 423601, Російська Федерація, Вул. Ш-2 ОЕЗ Алабуга Терр. вул. 11/9, Волга. , 117218, Російська Федерація, Вул. Кржижановського д. 14, корп. 3, Москва. , Російська Федерація, Територія ОЕЗ Алабуга, вул. Ш-2 Корп. 423600, м. Єлабуга, 4/1. · 11 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-03-01				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-03-21	Last checked	2024-05-01	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Russian carbon fibre manufacturer

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Ul. Sh-2 Oez Alabuga Terr. Str 11/9, 423601 Volga	Russia
Ul. Krzhizhanovskogo D. 14, Korp. 3, 117218 Moscow	Russia
Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, 423600 Yelabuga	Russia

Directors
Director	Role	Start date	End date
GABERLING Andrei Vladimirovich,	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-29	-

Owners
Owner	Percentage held	Start date	End date
UMATEX JOINT-STOCK COMPANY	100	2012-03-13	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-05	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: nz-ru-ent-354-limited-liability-company-alabuga-fibre · permid-5037339268 · ua-nabc-company-7497-limitedliability-company-alabuga-fibre · ua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno · ru-inn-1646031132 · trade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237 · ch-seco-73856 · ofac-40867 · ua-nazk-company-11990 · ua-nazk-company-7497 · nz-ru-ent-354

For experts: raw data explorer

Factsheet Descriptions Data sources

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