| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALABUGA-FIBRE LLC · ALABUGA-VOLOKNO OOO · Alabuga Volokno OOO · Limited Liability Company "Alabuga-Fibre" · Limited Liability Company Alabuga-Fibre · | [sources] | |||
| Other name | Alabuga-Fiber LLC · Alabuga-Fibre LLC · Alabuga-Volokno OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu Alabuga-Volokno · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha-Volokno" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| alabuga-volokno@umatex.com | [sources] | ||||
| ID Number | 30371716 | [sources] | |||
| INN | 1646031132 | [sources] | |||
| KPP | 164601001 | [sources] | |||
| OGRN | 1111674004045 | [sources] | |||
| PermID | 5037339268 | [sources] | |||
| Phone | +78555753400 | [sources] | |||
| Registration number | 1111674004045 · 1646031132 | [sources] | |||
| Tax Number | 1646031132 | [sources] | |||
| Unique Entity ID | HFFZLBKJF8J9 · HFK8PJ91KDC9 · Y8ULSZLF2338 | [sources] | |||
| Website | en.umatex.com · umatex.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 423601, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Russian carbon fibre manufacturer
(also LIMITED LIABILITY COMPANY ALABUGA-FIBRE)
(also LIMITED LIABILITY COMPANY ALABUGA-FIBRE)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO, ALABUGA-VOLOKNO OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO, ALABUGA-VOLOKNO OOO)
(also LIMITED LIABILITY COMPANY ALABUGA-FIBRE)
(also LIMITED LIABILITY COMPANY ALABUGA-FIBRE)
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-1646031132For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, 423600 Yelabuga | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Габерлінг Андрій Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UMATEX Joint-Stock Company Disqualified · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | ГУР МО України | Russian UAVs manufacturers | - | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Russia |
| Ul. Sh-2 Oez Alabuga Terr. Str 11/9, 423601 Volga | Russia |