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ALABUGA-VOLOKNO OOO

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameALABUGA-FIBRE LLC · ALABUGA-VOLOKNO OOO · Alabuga Volokno OOO · Limited Liability Company "Alabuga-Fibre" · Limited Liability Company Alabuga-Fibre · 7 more...[sources]
Other nameAlabuga-Fiber LLC · Alabuga-Fibre LLC · Alabuga-Volokno OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu Alabuga-Volokno · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha-Volokno" · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailalabuga-volokno@umatex.com[sources]
ID Number30371716[sources]
INN1646031132[sources]
KPP164601001[sources]
OGRN1111674004045[sources]
PermID5037339268[sources]
Phone+78555753400[sources]
Registration number1111674004045 · 1646031132[sources]
Tax Number1646031132[sources]
Unique Entity IDHFFZLBKJF8J9 · HFK8PJ91KDC9 · Y8ULSZLF2338[sources]
Websiteen.umatex.com · umatex.com[sources]
StatusActive[sources]
Address423601, Republic of Tatarstan, m. district Yelabuzhsky, town Yelabuga, ter.OEZ Alabuga, Sh-2 str. 11/9 · TERRITORIYA OEZ ALABUGA, UL. SH-2 KORP. 4/1, YELABUGA, RUS, 423600 · Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1 Yelabuga 423600 RU · Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, 423600 Yelabuga · Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga 423600, Russia · 14 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russian carbon fibre manufacturer

New Zealand Russia Sanctions,

(also LIMITED LIABILITY COMPANY ALABUGA-FIBRE)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY ALABUGA-FIBRE)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO, ALABUGA-VOLOKNO OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO, ALABUGA-VOLOKNO OOO)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY ALABUGA-FIBRE)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY ALABUGA-FIBRE)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Sanctions Map1,319

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions5,374

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,789

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 · non-official source

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: nz-ru-ent-354-limited-liability-company-alabuga-fibre · tw-shtc-76560ae782a1121847eb9ff50ebed60c00548406 · eu-oj-c47efb08cda1d6c5f4259e00187d9ceb20b4a346 · eu-sancmap-34cd91061b3d142f98713bef1fc07f7d29d6d7df · ofac-40867 · ua-ws-entity-7497 · ua-ws-fa3c336cf0816c402c08e05aa3545c43151b230b · usgsa-s4mrpc32l · usgsa-s4mrty1vx · usgsa-s4mrty6s6 · jp-meti-ru-0c6686914dde1d76c7596d37bd96e8645f97f68e · ofac-pr-f1c565b20140b00843d5f2432036d16a4bc9e7a1 · nz-ru-ent-354 · usgsa-s4mrty1vy · permid-5037339268 · ch-seco-73856 · usgsa-s4mrty6s5 · eu-oj-576d0b671a6360c45038accc78206568d97d2925 · ua-ws-a4110565bf3611d2af63dd9711cffb7d616dbfe2 · eu-oj-540893ebf884bdb08ce0e645074817284bd888d6 · NK-SkTHoMZNtmG8VZtGEaSXaS · trade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237 · ua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno · ru-inn-1646031132

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