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Canonical ID: NK-jkYesqzTZPmG9oZ6nbswZ5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 99b1bcb8d0ddf6a2b2d242b393997d53091d7271 | us_sam_exclusions | usgsa-s4mrtxrsb | ||||
LegalEntity:id | 73ae4feb2a1f66859f2c9fcec02b9cb31347e17c | jp_meti_ru | jp-meti-ru-b6bb04c57a9191966ae364d7529ec3474d5e148f | ||||
Organization:id | 6ae3b89224f67f3a4e3d89ede263bc5e4bdc95cd | fr_tresor_gels_avoir | fr-ga-6991 | ||||
LegalEntity:id | d3babcec31bdcf5ec87eac4da8a0c5bd72fe1630 | jp_meti_eul | jp-eul-a605ef47545fce2c88fafe4f4c5bac0c122ff8ae | ||||
LegalEntity:id | 719f25772a2ceeffcd14f1f6eacca7de35f20d4e | ua_war_sanctions | ua-ws-entity-9939 | ||||
Organization:id | bd3b0acd6968f124bacd7e0092c8309dfd12320b | us_ofac_sdn | ofac-45709 | ||||
LegalEntity:id | 7abe7c131e96ce6069576fbb50f5fab671e2d016 | tw_shtc | tw-shtc-2ea33d2868e972fbf597ffe4f01efa63bbc72ce9 | ||||
Company:id | fb83f23c0d88f1ac612adbf30e6b9a23edd7754c | permid | permid-5052540859 | ||||
LegalEntity:id | 18df2af47e74487eca6235b9415ab9ef11fbbcb6 | eu_sanctions_map | eu-sancmap-f2b11819e2b067cdb1ff24c34a952557ede0931b | ||||
LegalEntity:id | 50a9a32e25d5183bf8349979beb833b4dd4033b9 | jp_mof_sanctions | ja-mof-2f6020a934a6dcc37de4311465524eeb807efc83 | ||||
LegalEntity:id | 71572345c15f6d240e2f1af0a66c15fb189070c6 | au_dfat_sanctions | au-dfat-8104-albatros-limited-liability-company | ||||
Organization:id | 635bf562e5e7c9b5c7ac6fea858dba33c627b0f9 | eu_fsf | eu-fsf-eu-11045-87 | ||||
Company:id | 671bfb8c581d61a72f3abd0ba5ee786c6f94eb6c | ext_ru_egrul | ru-inn-5038127220 | ||||
LegalEntity:id | 4df30db03bac9aaa3018d24de5731710a7cd87fb | us_trade_csl | trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 | ||||
LegalEntity:id | c207a522abbe6c7b2a748a9283f2b9efe24b7a2a | ch_seco_sanctions | ch-seco-73848 | ||||
LegalEntity:id | 52bf428fb9850d3b18e7ebab0cea8ec9c7ddba8c | us_sam_exclusions | usgsa-s4mrtxrs9 | ||||
LegalEntity:id | 9c07955b26e2feac00fe10285bacbe3dbe521afd | ch_seco_sanctions | ch-seco-70432 | ||||
Organization:id | 46a005ab939bef3ecc3240f0b7850c41527c5f26 | us_trade_csl | ofac-45709 | ||||
Company:incorporationDate | 2017-04-27 | ext_ru_egrul | ru-inn-5038127220 | ||||
Company:incorporationDate | 2014-05-27 | permid | permid-5052540859 | ||||
Organization:incorporationDate | 2017-04-27 | us_ofac_sdn | ofac-45709 | ||||
Company:incorporationDate | 2017-04-27 | permid | permid-5086571919 | ||||
Company:innCode | 5038127220 | ext_ru_egrul | ru-inn-5038127220 | ||||
LegalEntity:innCode | 5038127220 | ua_war_sanctions | ua-ws-entity-9939 | ||||
Organization:innCode | 5038127220 | ua_nsdc_sanctions | ua-nsdc-24994-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | ||||
Organization:innCode | 7728840079 | ua_nsdc_sanctions | ua-nsdc-24493-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-6991 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5038127220 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24493-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | ||||
Company:jurisdiction | ru | permid | permid-5086571919 | ||||
Company:jurisdiction | ru | permid | permid-5052540859 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24994-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | ||||
Company:kppCode | 167401001 | ext_ru_egrul | ru-inn-5038127220 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5038127220 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-6991 | |||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70432 | ||||
Organization:modifiedAt | 2023-12-18 | eu_fsf | eu-fsf-eu-11045-87 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73848 | ||||
LegalEntity:name | 有限会社アルバトロス | jpn | jp_meti_ru | jp-meti-ru-b6bb04c57a9191966ae364d7529ec3474d5e148f | |||
LegalEntity:name | OOO Albatross | eng | jp_meti_ru | jp-meti-ru-b6bb04c57a9191966ae364d7529ec3474d5e148f | |||
Organization:name | ООО “Альбатрос” | eu_fsf | eu-fsf-eu-11045-87 | ||||
Organization:name | LLC Albatros | eu_fsf | eu-fsf-eu-11045-87 | ||||
Company:name | Al'batros OOO | permid | permid-5052540859 | ||||
Company:name | Al'batros OOO | permid | permid-5086571919 | ||||
Company:name | Albatros OOO | permid | permid-5069467097 | ||||
Organization:name | LLC Albatros | fra | mc_fund_freezes | mc-freezes-5d989d7c4bc707a99278c0dd4324aa77518e7699 | |||
LegalEntity:name | ALBATROS LLC | ua_war_sanctions | ua-ws-entity-9939 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ALBATROS | ua_war_sanctions | ua-ws-entity-9939 | ||||
LegalEntity:name | ALBATROS LLC | eng | us_sam_exclusions | usgsa-s4mrtxrsb | |||
LegalEntity:name | ALBATROS OOO | eng | us_sam_exclusions | usgsa-s4mrs26cp | |||
LegalEntity:name | OOO Albatross | eng | jp_meti_eul | jp-eul-a605ef47545fce2c88fafe4f4c5bac0c122ff8ae | |||
Organization:name | LLC Albatros | be_fod_sanctions | be-fod-472cbf84b3488eeae7fd1f7a744a558d5eda51d9 | ||||
Organization:name | sociedad de responsabilidad limitada Albatros | be_fod_sanctions | be-fod-472cbf84b3488eeae7fd1f7a744a558d5eda51d9 | ||||
Organization:name | Albatross | be_fod_sanctions | be-fod-472cbf84b3488eeae7fd1f7a744a558d5eda51d9 | ||||
Organization:name | ООО “Альбатрос” | be_fod_sanctions | be-fod-472cbf84b3488eeae7fd1f7a744a558d5eda51d9 | ||||
Organization:name | Albatros Kft. | be_fod_sanctions | be-fod-472cbf84b3488eeae7fd1f7a744a558d5eda51d9 | ||||
LegalEntity:name | Albatros OOO | eng | jp_mof_sanctions | ja-mof-2f6020a934a6dcc37de4311465524eeb807efc83 | |||
LegalEntity:name | アルバトロス有限会社 | jpn | jp_mof_sanctions | ja-mof-2f6020a934a6dcc37de4311465524eeb807efc83 | |||
LegalEntity:name | OOO Albatross | us_trade_csl | trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS | eng | us_sam_exclusions | usgsa-s4mrtxrs9 | |||
Organization:name | ALBATROS OOO | us_trade_csl | ofac-45709 | ||||
Organization:name | LLC Albatros | fra | fr_tresor_gels_avoir | fr-ga-6991 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬБАТРОС" | ext_ru_egrul | ru-inn-5038127220 | ||||
LegalEntity:name | Albatros Limited Liability Company | au_dfat_sanctions | au-dfat-8104-albatros-limited-liability-company | ||||
LegalEntity:name | LLC Albatros | ch_seco_sanctions | ch-seco-70432 | ||||
LegalEntity:name | OOO Albatross | ch_seco_sanctions | ch-seco-73848 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Альбатрос» | eu_journal_sanctions | eu-oj-5bcabf6dad9b3a901ec56f323936e6af6a46f987 | ||||
Organization:name | OOO Albatross | eu_journal_sanctions | eu-oj-5bcabf6dad9b3a901ec56f323936e6af6a46f987 | ||||
Organization:name | ООО АЛЬБАТРОС | rus | us_ofac_sdn | ofac-45709 | |||
Organization:name | ALBATROS OOO | eng | us_ofac_sdn | ofac-45709 | |||
LegalEntity:name | ALBATROS OOO | tw_shtc | tw-shtc-dc672d1661b7b0d46c2ce61124c019307e2b332c | ||||
LegalEntity:name | OOO Albatross | tw_shtc | tw-shtc-2ea33d2868e972fbf597ffe4f01efa63bbc72ce9 | ||||
LegalEntity:name | OOO Albatross | eu_sanctions_map | eu-sancmap-f2b11819e2b067cdb1ff24c34a952557ede0931b | ||||
Organization:name | Товариство з обмеженою відповідальністю "Альбатрос" | ukr | ua_nsdc_sanctions | ua-nsdc-24994-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | |||
Organization:name | Limited Liability Company "Albatros" | ua_nsdc_sanctions | ua-nsdc-24994-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | ||||
Organization:name | Общество с ограниченной ответственностью "Альбатрос" | ua_nsdc_sanctions | ua-nsdc-24994-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | ||||
Organization:name | Товариство з обмеженою відповідальністю "Альбатрос" | ua_nsdc_sanctions | ua-nsdc-24994-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | ||||
Organization:name | Общество с ограниченной ответственностью "Альбатрос" | ua_nsdc_sanctions | ua-nsdc-24493-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | ||||
Organization:name | Товариство з обмеженою відповідальністю "Альбатрос" | ua_nsdc_sanctions | ua-nsdc-24493-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | ||||
Organization:name | Limited Liability Company "Albatross" | ua_nsdc_sanctions | ua-nsdc-24493-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | ||||
Organization:name | Товариство з обмеженою відповідальністю "Альбатрос" | ukr | ua_nsdc_sanctions | ua-nsdc-24493-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | |||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-5d989d7c4bc707a99278c0dd4324aa77518e7699 | |||
LegalEntity:notes | (also ALBATROS OOO) | eng | us_sam_exclusions | usgsa-s4mrtxrs9 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-73848 | ||||
Organization:notes | Type of entity: Limited Liability Company Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-11045-87 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-6991 | |||
Organization:notes | a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan) | eng | eu_fsf | eu-fsf-eu-11045-87 | |||
LegalEntity:notes | Type of entity: Limited Liability Company | ch_seco_sanctions | ch-seco-70432 | ||||
LegalEntity:notes | Place of registration: Alabuga, Russian Federation | ch_seco_sanctions | ch-seco-70432 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-70432 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-70432 | ||||
Organization:notes | (Date of UN designation: 2023-12-18) | be_fod_sanctions | be-fod-472cbf84b3488eeae7fd1f7a744a558d5eda51d9 | ||||
Organization:notes | special economic zone (SEZ) | eu_fsf | eu-fsf-eu-11045-87 | ||||
Organization:notes | a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan) | be_fod_sanctions | be-fod-472cbf84b3488eeae7fd1f7a744a558d5eda51d9 | ||||
LegalEntity:notes | Company Identification No. 1037825026700 | au_dfat_sanctions | au-dfat-8104-albatros-limited-liability-company | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS, ALBATROS LLC) | eng | us_sam_exclusions | usgsa-s4mrs26cp | |||
LegalEntity:notes | (also ALBATROS OOO) | eng | us_sam_exclusions | usgsa-s4mrtxrsb | |||
Organization:ogrnCode | 1175050004161 | ua_nsdc_sanctions | ua-nsdc-24994-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | ||||
Company:ogrnCode | 1175050004161 | ext_ru_egrul | ru-inn-5038127220 | ||||
LegalEntity:ogrnCode | 1175050004161 | ua_war_sanctions | ua-ws-entity-9939 | ||||