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IDPropertyValueLangSource datasetSource IDFirst seen
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:address423601, Russian Federation, Republic, Tatarstan, Elabuga, territory of the special economic zone Alabuga, st. Sh-2, building 11/9engua_nabc_sanctionsua-nazk-company-7497
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:addressTerritoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, 423600 Yelabugaengus_ofac_sdnofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:addressШ-2 (ОЭЗ АЛАБУГА ТЕР.) СТР 11/9, ТАТАРСТАН, ЕЛАБУЖСКИЙ, 423601ext_ru_egrulru-inn-1646031132
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:addressРосійська Федерація, 423601, Республіка Татарстан, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, будова 11/9ukrua_nsdc_sanctionsua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:addressTerritoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga, 423600us_trade_csltrade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:addressUl. Sh-2 Oez Alabuga Terr. Str 11/9, 423601 Volgaengus_ofac_sdnofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:addressUl. Krzhizhanovskogo D. 14, Korp. 3, 117218 Moscowengus_ofac_sdnofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:address423601, 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.ukrua_nabc_sanctionsua-nazk-company-11990
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:addressYelabuzhskiy Rayon, Sh-2 (Oez Alabuga Tyer.) Ulitsa, Str 11/9, RESPUBLIKA TATARSTAN, 423601, Russiapermidpermid-5037339268
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:addressUl. Sh-2, Str. 11/9, ELABUGA, RESPUBLIKA TATARSTAN, 423600, Russiapermidpermid-5037339268
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:address423601, 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.rusua_nabc_sanctionsua-nazk-company-11990
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:addressUl. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218us_trade_csltrade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:addressUl. Sh-2 Oez Alabuga Terr. Str 11/9, Volga, 423601us_trade_csltrade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:address423601, 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.engua_nabc_sanctionsua-nazk-company-11990
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:address423601, Российская Федерация, Республика, Татарстан, г. Елабуга, территория особой экономической зоны Алабуга, ул. Ш-2, строение 11/9rusua_nabc_sanctionsua-nazk-company-7497
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:address423601, Російська, Федерація, Республіка Татарстан, м. Єлабуга, територія особливої економічної, зони Алабуга, вул. Ш-2, будова 11/9ukrua_nabc_sanctionsua-nazk-company-7497
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:addressEntityaddr-63e144a75a8727a751eca49cd6de2b1e642f125bengus_ofac_sdnofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:addressEntityaddr-88c0d3aab673299719c2b226ac537b19dc0bd151engus_ofac_sdnofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:addressEntityaddr-1a73272b9a6b89a73cc7e6477cb22c8dde77feccengus_ofac_sdnofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:aliasAlabuga-Fibre LLCus_trade_csltrade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:aliasОбщество с ограниченной ответственностью "Алабуга-Волокно"ua_nsdc_sanctionsua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNOnz_russia_sanctionsnz-ru-ent-354-limited-liability-company-alabuga-fibre
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:aliasALABUGA-VOLOKNO OOOnz_russia_sanctionsnz-ru-ent-354-limited-liability-company-alabuga-fibre
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:aliasТовариство з обмеженою відповідальністю "Алабуга-Волокно"ua_nsdc_sanctionsua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:aliasLimited Liability Company "Alabuga-Fibre"ua_nsdc_sanctionsua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Alabuga-Voloknoengus_ofac_sdnofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:aliasAlabuga-Volokno OOOengus_ofac_sdnofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:countryruengus_ofac_sdnofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:countryruua_nabc_sanctionsua-nazk-company-11990
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:countryrupermidpermid-5037339268
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:countryruus_trade_csltrade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:countryruua_nabc_sanctionsua-nazk-company-7497
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-73856
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:id11c36e23284b49e119f60ee8dbef9ffce9eb7f78us_trade_csltrade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:idd37cee41d81f3dd4bf6f1603f488ee21072df349ext_ru_egrulru-inn-1646031132
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:id19d09aa23ccfe339a24455df376dbe5a8f643f6bpermidpermid-5037339268
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:id7f7c4e00cde4003296b7dc1d96f63dd66fc1bf41engus_ofac_sdnofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:id5c75fdeacbf5561ac2184a08d44d8dbaf30eb36aua_nabc_sanctionsua-nazk-company-7497
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:id3207e519d4f67315eba10576bb2fe0d90d2d2660ext_ru_egrulru-inn-1646031132
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:id72710c8d3a0887fdc9da05463064e906f028f00cua_nabc_sanctionsua-nazk-company-11990
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:id85756df5bb7b524b3c40f15d7e2c02331cc472a3us_trade_cslofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:id7e86eb330897f08f9a5859c201ab8bd18a1803aenz_russia_sanctionsnz-ru-ent-354-limited-liability-company-alabuga-fibre
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:idf9a47c6890bca5f6a3e93cce7219e81724c7d852ua_nsdc_sanctionsua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:id3645f3852d586abc135f166739dc711f254635f9ch_seco_sanctionsch-seco-73856
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:idNumber30371716engus_ofac_sdnofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:incorporationDate2011-08-16permidpermid-5037339268
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:incorporationDate2011-08-16ext_ru_egrulru-inn-1646031132
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:incorporationDate2011-08-16engus_ofac_sdnofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:innCode1646031132ext_ru_egrulru-inn-1646031132
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:innCode1646031132ua_nsdc_sanctionsua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:innCode1646031132ua_nabc_sanctionsua-nazk-company-7497
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:jurisdictionruext_ru_egrulru-inn-1646031132
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:jurisdictionrupermidpermid-5037339268
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-7497
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:kppCode164601001ext_ru_egrulru-inn-1646031132
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1646031132
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-73856
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha-Volokno"engua_nsdc_sanctionsua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:nameOOO Alabuga-Voloknous_trade_csltrade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:nameLIMITED LIABILITY COMPANY ALABUGA-FIBREus_trade_cslofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:nameAlabuga Volokno OOOpermidpermid-5037339268
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:nameLimitedLiability Company "Alabuga-Fibre"engua_nabc_sanctionsua-nazk-company-7497
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:nameТовариство з обмеженою відповідальністю"Алабуга-Волокно"ukrua_nabc_sanctionsua-nazk-company-7497
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:nameОбщество с ограниченнойответственностью "Алабуга-Волокно"rusua_nabc_sanctionsua-nazk-company-7497
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:nameOOO Alabuga-Voloknoengua_nabc_sanctionsua-nazk-company-11990
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:nameТОВ "Алабуга-Волокно"ukrua_nabc_sanctionsua-nazk-company-11990
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:nameООО "Алабуга-Волокно"rusua_nabc_sanctionsua-nazk-company-11990
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:nameLimited Liability Company Alabuga-Fibrenz_russia_sanctionsnz-ru-ent-354-limited-liability-company-alabuga-fibre
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:nameOOO Alabuga Voloknoch_seco_sanctionsch-seco-73856
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛАБУГА-ВОЛОКНО"ext_ru_egrulru-inn-1646031132
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:nameLIMITED LIABILITY COMPANY ALABUGA-FIBREengus_ofac_sdnofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:nameТовариство з обмеженою відповідальністю "Алабуга-Волокно"ukrua_nsdc_sanctionsua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:notesRussiach_seco_sanctionsch-seco-73856
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:notesRussian carbon fibre manufacturernz_russia_sanctionsnz-ru-ent-354-limited-liability-company-alabuga-fibre
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:ogrnCode1111674004045ext_ru_egrulru-inn-1646031132
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:ogrnCode1111674004045ua_nsdc_sanctionsua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:ogrnCode1111674004045ua_nabc_sanctionsua-nazk-company-7497
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:permId5037339268permidpermid-5037339268
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:phone+78555753400permidpermid-5037339268
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:registrationNumber1111674004045engus_ofac_sdnofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:sourceUrl https://permid.org/1-5037339268permidpermid-5037339268
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40867engus_ofac_sdnofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-1646031132ext_ru_egrulru-inn-1646031132
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7497/ua_nabc_sanctionsua-nazk-company-7497
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11990/ua_nabc_sanctionsua-nazk-company-11990
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:statusActivepermidpermid-5037339268
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:taxNumber1646031132engus_ofac_sdnofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:topicssanctionengus_ofac_sdnofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:topicssanctionus_trade_csltrade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7497
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:topicssanctionus_trade_cslofac-40867
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11990
NK-MSnjzAfRa5s9pT6ZgJUDjgOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-354-limited-liability-company-alabuga-fibre
NK-MSnjzAfRa5s9pT6ZgJUDjgLegalEntity:topicssanctionch_seco_sanctionsch-seco-73856
NK-MSnjzAfRa5s9pT6ZgJUDjgCompany:website https://umatex.com/company/alabugavolokno/permidpermid-5037339268
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