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OOO Albatross

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameALBATROS LLC · Al'batros OOO · Albatros Kft. · Albatros Limited Liability Company · Albatros OOO · 15 more...[sources]
AliasAlbatros Kft. · Albatros LLC · Albatros OOO · Albatross · Albatross LLC · 11 more...[sources]
Incorporation date · [sources]
Legal formsociété à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@alb.aero[sources]
INN5038127220 · 7728840079[sources]
KPP167401001[sources]
OGRN1137746318038 · 1175050004161[sources]
PermID5052540859 · 5069467097 · 5086571919[sources]
Phone+78002223316[sources]
Registration number1175050004161 · 15516028 · 5038127220[sources]
SectorManufacture of air and spacecraft and related machinery[sources]
Tax Number5038127220[sources]
Unique Entity IDTWWXLZ6SWTV7 · ZX1UQN4ANWX4 · ZX4ZPJU3MUW3[sources]
Websitealb.aero[sources]
StatusActive[sources]
Address423601, Republic of Tatarstan, m. district Yelabuga, town Yelabuga, ter. Oez Alabuga, str. Sh-2, 5/12, room 253 · Alabuga, Fédération de Russie · Bldg. 34 St. Mykluho-Maklay Moscow 117229 RU · Bldg. 34 St. Mykluho-Maklay, Moscow, 117229 · Building 8/1, Sh-1 street, territory of the Alabuga SEZ, urban settlement Elabuga city, Republic of Tatarstan, 423601, Russia · 25 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification No. 1037825026700

— Australian Sanctions Consolidated List,

special economic zone (SEZ)

— Belgian Financial Sanctions,

a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan)

— Belgian Financial Sanctions,

Type of entity: Limited Liability Company Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation

— Belgian Financial Sanctions,

(Date of UN designation: 2023-12-18)

— Belgian Financial Sanctions,

a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan)

— Belgian Financial Sanctions,

Type of entity: Limited Liability Company

— Swiss SECO Sanctions/Embargoes,

LLC Albatros is a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan). The Alabuga SEZ hosts manufacturing facilities that assemble unmanned aerial vehicles. Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggressions against Ukraine. LLC Albatros has produced reconnaissance drones for Russia’s defence ministry, with roughly 50 delivered for combat in eastern Ukraine. Therefore, LLC Albatros is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Place of registration: Alabuga, Russian Federation

— Swiss SECO Sanctions/Embargoes,

Russia

— Swiss SECO Sanctions/Embargoes,

special economic zone (SEZ)

— EU Financial Sanctions Files (FSF),

a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan)

— EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF),

LLC Albatros est une société russe qui opère dans la zone économique spéciale (ZES) Alabuga en Fédération de Russie (Tatarstan). La ZES Alabuga héberge des établissements industriels qui assemblent des véhicules aériens sans pilote (UAV). Ces installations font partie d’un programme soutenu par l’État russe et ont été mises en place avec l’aide de l’Iran pour former du personnel et fournir du matériel en vue d’assembler des drones militaires destinés à être utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. LLC Albatros a produit des drones de reconnaissance pour le ministère russe de la défense, dont environ cinquante ont été livrés à des fins de combat dans l’est de l’Ukraine. Par conséquent, LLC Albatros apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System,

Adresse: Fédération de Russie, 423601, République du Tatarstan, zone urbaine de la ville d’Elabouga, territoire de la ZES Alabuga, Sh-1 street, building 8/1 Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Alabuga, Fédération de Russie Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List,

(also ALBATROS OOO)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS, ALBATROS LLC)

— US SAM Procurement Exclusions,

(also ALBATROS OOO)

— US SAM Procurement Exclusions,

Relationships

Data sources

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,527

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

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

Japan Economic Sanctions and List of Eligible People3,954

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions7,479

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine War and Sanctions5,861

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,975

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

EU Sanctions Map1,345

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

Swiss SECO Sanctions/Embargoes8,470

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

Switzerland · SECO

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,564

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

United States · GSA

External databases

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

PermID Open Data5,078

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

Source data IDs: permid-5086571919 · usgsa-s4mrtxrsb · ua-ws-402530cdca88090cc03c689327dbd4e51300a520 · NK-ZhLdb5Bc8ePqJsbCmnumTx · trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 · usgsa-s4mrtxrs9 · au-dfat-8104-albatros-limited-liability-company · ch-seco-73848 · jp-eul-a605ef47545fce2c88fafe4f4c5bac0c122ff8ae · jp-meti-ru-b6bb04c57a9191966ae364d7529ec3474d5e148f · ja-mof-2f6020a934a6dcc37de4311465524eeb807efc83 · ofac-45709 · mc-freezes-5d989d7c4bc707a99278c0dd4324aa77518e7699 · jp-eul-4e908a180c840ed20645cdc1470f41c133eee9f1 · ua-nsdc-24994-tovaristvo-z-obmezenou-vidpovidalnistu-albatros · fr-ga-6991 · eu-sancmap-f2b11819e2b067cdb1ff24c34a952557ede0931b · ua-ws-entity-9939 · ofac-pr-43880ce7d4490914e9f283244add9f24dc5c3ff1 · ua-nsdc-24493-tovaristvo-z-obmezenou-vidpovidalnistu-albatros · eu-oj-499e8624c6bd28f634d7d91b06ee7ed7168ec354 · permid-5052540859 · eu-fsf-eu-11045-87 · permid-5069467097 · ch-seco-70432 · be-fod-472cbf84b3488eeae7fd1f7a744a558d5eda51d9 · ru-inn-5038127220 · tw-shtc-dc672d1661b7b0d46c2ce61124c019307e2b332c · tw-shtc-e619564064c51a5ea6b6938a380902c03e094493 · tw-shtc-2ea33d2868e972fbf597ffe4f01efa63bbc72ce9 · usgsa-s4mrs26cp · eu-oj-5bcabf6dad9b3a901ec56f323936e6af6a46f987

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting