Canonical ID: NK-TmKW5MNwoZbiYeY53haCzB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | OOO Alabuga Volokno | eu_journal_sanctions | eu-oj-540893ebf884bdb08ce0e645074817284bd888d6 | ||||
Organization:name | LIMITED LIABILITY COMPANY ALABUGA-FIBRE | eng | us_ofac_sdn | ofac-40867 | |||
LegalEntity:name | OOO Alabuga-Volokno | us_trade_csl | trade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237 | ||||
Company:name | Alabuga Volokno OOO | permid | permid-5037339268 | ||||
Organization:name | LIMITED LIABILITY COMPANY ALABUGA-FIBRE | us_trade_csl | ofac-40867 | ||||
Company:name | Limited Liability Company Alabuga-Fibre | eng | ext_us_ofac_press_releases | NK-TmKW5MNwoZbiYeY53haCzB | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛАБУГА-ВОЛОКНО" | ext_ru_egrul | ru-inn-1646031132 | ||||
LegalEntity:name | OOO Alabuga Volokno | eu_sanctions_map | eu-sancmap-34cd91061b3d142f98713bef1fc07f7d29d6d7df | ||||
Organization:name | Товариство з обмеженою відповідальністю "Алабуга-Волокно" | ukr | ua_nsdc_sanctions | ua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno | |||
Organization:name | Общество с ограниченной ответственностью "Алабуга-Волокно" | ua_nsdc_sanctions | ua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno | ||||
Organization:name | Limited Liability Company "Alabuga-Fibre" | ua_nsdc_sanctions | ua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno | ||||
LegalEntity:name | OOO Alabuga-Volokno | tw_shtc | tw-shtc-76560ae782a1121847eb9ff50ebed60c00548406 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ALABUGA-FIBRE) | eng | us_sam_exclusions | usgsa-s4mrty1vy | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO, ALABUGA-VOLOKNO OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO, ALABUGA-VOLOKNO OOO) | eng | us_sam_exclusions | usgsa-s4mrpc32l | |||
LegalEntity:notes | Russian carbon fibre manufacturer | nz_russia_sanctions | nz-ru-ent-354-limited-liability-company-alabuga-fibre | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-73856 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ALABUGA-FIBRE) | eng | us_sam_exclusions | usgsa-s4mrty1vx | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ALABUGA-FIBRE) | eng | us_sam_exclusions | usgsa-s4mrty6s5 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ALABUGA-FIBRE) | eng | us_sam_exclusions | usgsa-s4mrty6s6 | |||
Company:ogrnCode | 1111674004045 | ext_ru_egrul | ru-inn-1646031132 | ||||
LegalEntity:ogrnCode | 1111674004045 | ua_war_sanctions | ua-ws-entity-7497 | ||||
Organization:ogrnCode | 1111674004045 | ua_nsdc_sanctions | ua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno | ||||
Company:permId | 5037339268 | permid | permid-5037339268 | ||||
Company:phone | +78555753400 | permid | permid-5037339268 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-354-limited-liability-company-alabuga-fibre | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-73856 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40867 | |||
LegalEntity:programId | UA-WS-UAVS | ua_war_sanctions | ua-ws-entity-7497 | ||||
Organization:registrationNumber | 1111674004045 | eng | us_ofac_sdn | ofac-40867 | |||
Organization:registrationNumber | 1646031132 | eu_journal_sanctions | eu-oj-540893ebf884bdb08ce0e645074817284bd888d6 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32024R0745 | eu_journal_sanctions | eu-oj-576d0b671a6360c45038accc78206568d97d2925 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-540893ebf884bdb08ce0e645074817284bd888d6 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-TmKW5MNwoZbiYeY53haCzB | |||
Company:sourceUrl | https://permid.org/1-5037339268 | permid | permid-5037339268 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40867 | eng | us_ofac_sdn | ofac-40867 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-0c6686914dde1d76c7596d37bd96e8645f97f68e | ||||
Company:status | Active | permid | permid-5037339268 | ||||
Organization:taxNumber | 1646031132 | eng | us_ofac_sdn | ofac-40867 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-354-limited-liability-company-alabuga-fibre | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-0c6686914dde1d76c7596d37bd96e8645f97f68e | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-0c6686914dde1d76c7596d37bd96e8645f97f68e | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-73856 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40867 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6s5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1vx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc32l | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-34cd91061b3d142f98713bef1fc07f7d29d6d7df | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6s6 | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-7497 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-76560ae782a1121847eb9ff50ebed60c00548406 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1vy | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40867 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno | ||||
LegalEntity:uniqueEntityId | Y8ULSZLF2338 | eng | us_sam_exclusions | usgsa-s4mrpc32l | |||
LegalEntity:uniqueEntityId | HFFZLBKJF8J9 | eng | us_sam_exclusions | usgsa-s4mrty1vx | |||
LegalEntity:uniqueEntityId | HFFZLBKJF8J9 | eng | us_sam_exclusions | usgsa-s4mrty6s5 | |||
LegalEntity:uniqueEntityId | HFK8PJ91KDC9 | eng | us_sam_exclusions | usgsa-s4mrty6s6 | |||
LegalEntity:uniqueEntityId | HFK8PJ91KDC9 | eng | us_sam_exclusions | usgsa-s4mrty1vy | |||
Organization:website | https://en.umatex.com/company/alabugavolokno/ | eu_journal_sanctions | eu-oj-540893ebf884bdb08ce0e645074817284bd888d6 | ||||
Company:website | https://umatex.com/company/alabugavolokno/ | permid | permid-5037339268 | ||||