Statements: ALABUGA-VOLOKNO OOO

Canonical ID: NK-TmKW5MNwoZbiYeY53haCzB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameOOO Alabuga Voloknoeu_journal_sanctionseu-oj-540893ebf884bdb08ce0e645074817284bd888d6
Organization:nameLIMITED LIABILITY COMPANY ALABUGA-FIBREengus_ofac_sdnofac-40867
LegalEntity:nameOOO Alabuga-Voloknous_trade_csltrade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237
Company:nameAlabuga Volokno OOOpermidpermid-5037339268
Organization:nameLIMITED LIABILITY COMPANY ALABUGA-FIBREus_trade_cslofac-40867
Company:nameLimited Liability Company Alabuga-Fibreengext_us_ofac_press_releasesNK-TmKW5MNwoZbiYeY53haCzB
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛАБУГА-ВОЛОКНО"ext_ru_egrulru-inn-1646031132
LegalEntity:nameOOO Alabuga Voloknoeu_sanctions_mapeu-sancmap-34cd91061b3d142f98713bef1fc07f7d29d6d7df
Organization:nameТовариство з обмеженою відповідальністю "Алабуга-Волокно"ukrua_nsdc_sanctionsua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
Organization:nameОбщество с ограниченной ответственностью "Алабуга-Волокно"ua_nsdc_sanctionsua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
Organization:nameLimited Liability Company "Alabuga-Fibre"ua_nsdc_sanctionsua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
LegalEntity:nameOOO Alabuga-Voloknotw_shtctw-shtc-76560ae782a1121847eb9ff50ebed60c00548406
LegalEntity:notes(also LIMITED LIABILITY COMPANY ALABUGA-FIBRE)engus_sam_exclusionsusgsa-s4mrty1vy
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO, ALABUGA-VOLOKNO OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO, ALABUGA-VOLOKNO OOO)engus_sam_exclusionsusgsa-s4mrpc32l
LegalEntity:notesRussian carbon fibre manufacturernz_russia_sanctionsnz-ru-ent-354-limited-liability-company-alabuga-fibre
LegalEntity:notesRussiach_seco_sanctionsch-seco-73856
LegalEntity:notes(also LIMITED LIABILITY COMPANY ALABUGA-FIBRE)engus_sam_exclusionsusgsa-s4mrty1vx
LegalEntity:notes(also LIMITED LIABILITY COMPANY ALABUGA-FIBRE)engus_sam_exclusionsusgsa-s4mrty6s5
LegalEntity:notes(also LIMITED LIABILITY COMPANY ALABUGA-FIBRE)engus_sam_exclusionsusgsa-s4mrty6s6
Company:ogrnCode1111674004045ext_ru_egrulru-inn-1646031132
LegalEntity:ogrnCode1111674004045ua_war_sanctionsua-ws-entity-7497
Organization:ogrnCode1111674004045ua_nsdc_sanctionsua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
Company:permId5037339268permidpermid-5037339268
Company:phone+78555753400permidpermid-5037339268
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-354-limited-liability-company-alabuga-fibre
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-73856
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40867
LegalEntity:programIdUA-WS-UAVSua_war_sanctionsua-ws-entity-7497
Organization:registrationNumber1111674004045engus_ofac_sdnofac-40867
Organization:registrationNumber1646031132eu_journal_sanctionseu-oj-540893ebf884bdb08ce0e645074817284bd888d6
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32024R0745eu_journal_sanctionseu-oj-576d0b671a6360c45038accc78206568d97d2925
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-540893ebf884bdb08ce0e645074817284bd888d6
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-TmKW5MNwoZbiYeY53haCzB
Company:sourceUrl https://permid.org/1-5037339268permidpermid-5037339268
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40867engus_ofac_sdnofac-40867
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-0c6686914dde1d76c7596d37bd96e8645f97f68e
Company:statusActivepermidpermid-5037339268
Organization:taxNumber1646031132engus_ofac_sdnofac-40867
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-354-limited-liability-company-alabuga-fibre
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-0c6686914dde1d76c7596d37bd96e8645f97f68e
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-0c6686914dde1d76c7596d37bd96e8645f97f68e
LegalEntity:topicssanctionch_seco_sanctionsch-seco-73856
Organization:topicssanctionus_trade_cslofac-40867
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6s5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1vx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc32l
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-34cd91061b3d142f98713bef1fc07f7d29d6d7df
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6s6
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-7497
LegalEntity:topicsexport.controltw_shtctw-shtc-76560ae782a1121847eb9ff50ebed60c00548406
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1vy
Organization:topicssanctionengus_ofac_sdnofac-40867
LegalEntity:topicsexport.controlus_trade_csltrade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
LegalEntity:uniqueEntityIdY8ULSZLF2338engus_sam_exclusionsusgsa-s4mrpc32l
LegalEntity:uniqueEntityIdHFFZLBKJF8J9engus_sam_exclusionsusgsa-s4mrty1vx
LegalEntity:uniqueEntityIdHFFZLBKJF8J9engus_sam_exclusionsusgsa-s4mrty6s5
LegalEntity:uniqueEntityIdHFK8PJ91KDC9engus_sam_exclusionsusgsa-s4mrty6s6
LegalEntity:uniqueEntityIdHFK8PJ91KDC9engus_sam_exclusionsusgsa-s4mrty1vy
Organization:website https://en.umatex.com/company/alabugavolokno/eu_journal_sanctionseu-oj-540893ebf884bdb08ce0e645074817284bd888d6
Company:website https://umatex.com/company/alabugavolokno/permidpermid-5037339268
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting