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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALBATROS LLC · Al'batros OOO · Albatros Kft. · Albatros Limited Liability Company · Albatros OOO · | [sources] | |||
| Alias | Albatros Kft. · Albatros LLC · Albatros OOO · Albatross · Albatross LLC · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@alb.aero | [sources] | ||||
| INN | 5038127220 · 7728840079 | [sources] | |||
| KPP | 167401001 | [sources] | |||
| OGRN | 1137746318038 · 1175050004161 | [sources] | |||
| PermID | 5052540859 · 5069467097 · 5086571919 | [sources] | |||
| Phone | +78002223316 | [sources] | |||
| Registration number | 1175050004161 · 15516028 · 5038127220 | [sources] | |||
| Sector | Manufacture of air and spacecraft and related machinery | [sources] | |||
| Tax Number | 5038127220 | [sources] | |||
| Unique Entity ID | TWWXLZ6SWTV7 · ZX1UQN4ANWX4 · ZX4ZPJU3MUW3 | [sources] | |||
| Website | alb.aero | [sources] | |||
| Status | Active | [sources] | |||
| Address | 423601, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No. 1037825026700
a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan)
Type of entity: Limited Liability Company Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation
special economic zone (SEZ)
(Date of UN designation: 2023-12-18)
a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan)
Principal place of business: Russian Federation
Place of registration: Alabuga, Russian Federation
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.
Russia
a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan)
special economic zone (SEZ)
Type of entity: Limited Liability Company Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation
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.
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
(also ALBATROS OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS, ALBATROS LLC)
(also ALBATROS OOO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
usgsa-s4mrtxrsb · permid-5052540859 · mc-freezes-5d989d7c4bc707a99278c0dd4324aa77518e7699 · tw-shtc-2ea33d2868e972fbf597ffe4f01efa63bbc72ce9 · ua-nsdc-24994-tovaristvo-z-obmezenou-vidpovidalnistu-albatros · permid-5069467097 · jp-meti-ru-b6bb04c57a9191966ae364d7529ec3474d5e148f · ua-ws-entity-9939 · ofac-45709 · ua-nsdc-24493-tovaristvo-z-obmezenou-vidpovidalnistu-albatros · tw-shtc-dc672d1661b7b0d46c2ce61124c019307e2b332c · jp-eul-4e908a180c840ed20645cdc1470f41c133eee9f1 · ch-seco-70432 · eu-oj-499e8624c6bd28f634d7d91b06ee7ed7168ec354 · eu-fsf-eu-11045-87 · trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 · jp-eul-a605ef47545fce2c88fafe4f4c5bac0c122ff8ae · tw-shtc-e619564064c51a5ea6b6938a380902c03e094493 · ja-mof-2f6020a934a6dcc37de4311465524eeb807efc83 · ru-inn-5038127220 · be-fod-472cbf84b3488eeae7fd1f7a744a558d5eda51d9 · usgsa-s4mrtxrs9 · NK-ZhLdb5Bc8ePqJsbCmnumTx · eu-oj-5bcabf6dad9b3a901ec56f323936e6af6a46f987 · ch-seco-73848 · eu-sancmap-f2b11819e2b067cdb1ff24c34a952557ede0931b · permid-5086571919 · ua-ws-402530cdca88090cc03c689327dbd4e51300a520 · au-dfat-8104-albatros-limited-liability-company · fr-ga-6991 · usgsa-s4mrs26cpFor 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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОКАМ" | 55 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Aleksei Vadimovich Florov Export controlled · Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ILYA VORONKOV Export controlled · Sanctioned entity | 40.2 | |||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga, Yelabuga, Tatarstan, 423601, Russia · str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga Yelabuga Tatarstan 423601 Russia | - |
| Pushkino | Russia |
| str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga, 423601 Yelabuga | Russia |
| Building 8/1, Sh-1 street, territory of the Alabuga SEZ, urban settlement Elabuga city, Republic of Tatarstan, 423601, Russia | - |
| НИКИТА СЕРГЕЕВИЧ КАЛМЫКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ILYA VORONKOV Export controlled · Sanctioned entity | Leader or official of | - | - |
| ВИТАЛИЙ ВАЛЕРЬЕВИЧ ХОДОРЧЕНКО | 1.5 |
| Aleksei Vadimovich Florov Export controlled · Sanctioned entity | 49 |
| Aleksei Vadimovich Florov Export controlled · Sanctioned entity | 100 |
| КОНСТАНТИН ВЛАДИМИРОВИЧ НИКОЛАЕВ | 1.44 |
| КОНСТАНТИН ВИТАЛЬЕВИЧ СПИРИДОНОВ | 1 | - |
| Aleksei Vadimovich Florov Export controlled · Sanctioned entity | 99 | - |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ ЯДЫКИН | 2.5 |
| AO Geomir Export controlled · Sanctioned entity | 10 |
| ILYA VORONKOV Export controlled · Sanctioned entity | 51 |