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Canonical ID: NK-jkYesqzTZPmG9oZ6nbswZ5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d77ab27f0dbd9857884c01bb9932b3b3c3e90d43 | jpn | jp_meti_eul | jp-eul-a605ef47545fce2c88fafe4f4c5bac0c122ff8ae | |||
Organization:id | d95d8201b71747793db047b2da8c9e2cee6f029d | ua_nsdc_sanctions | ua-nsdc-24493-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | ||||
Organization:id | 46a005ab939bef3ecc3240f0b7850c41527c5f26 | us_trade_csl | ofac-45709 | ||||
LegalEntity:id | c207a522abbe6c7b2a748a9283f2b9efe24b7a2a | ch_seco_sanctions | ch-seco-73848 | ||||
LegalEntity:id | 2d3e856d5d482b4eeed9b961140d23fc1f6b1c11 | ua_war_sanctions | ua-ws-entity-9939 | ||||
Organization:id | 0c1949d035fa1586c6dff02d371fea607b0cdaa4 | ua_nsdc_sanctions | ua-nsdc-24994-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | ||||
LegalEntity:id | f442fc32fff68d95d775a116787578d2d983d8c1 | jp_meti_ru | jp-meti-ru-b6bb04c57a9191966ae364d7529ec3474d5e148f | ||||
Organization:id | da56cfeaf667a961f5aa421237d4ff99d6c48549 | eu_journal_sanctions | eu-oj-5bcabf6dad9b3a901ec56f323936e6af6a46f987 | ||||
LegalEntity:id | fb4ed83bdeaf219221d5c801500a8229c492726c | jpn | jp_mof_sanctions | ja-mof-2f6020a934a6dcc37de4311465524eeb807efc83 | |||
Organization:id | d4f71ee2ef0a5c25ee6fe91a6d681b05063c00f2 | eu_fsf | eu-fsf-eu-11045-87 | ||||
Organization:id | dab01c978988ebb8b72afbbf8ea5fa46bfae9f4c | eng | us_ofac_sdn | ofac-45709 | |||
Organization:id | f43fff32d313d56f8b0ec1924a915ae098d05b9a | fra | fr_tresor_gels_avoir | fr-ga-6991 | |||
Company:id | 671bfb8c581d61a72f3abd0ba5ee786c6f94eb6c | ext_ru_egrul | ru-inn-5038127220 | ||||
Organization:id | c1f5f1ceee1d8583c4eaa330639fe8d87bc08613 | be_fod_sanctions | eu-fsf-eu-11045-87 | ||||
LegalEntity:id | 71572345c15f6d240e2f1af0a66c15fb189070c6 | au_dfat_sanctions | au-dfat-8104-albatros-limited-liability-company | ||||
Organization:id | 23de20c2f1847e033c2608b30772292123757a96 | be_fod_sanctions | be-fod-472cbf84b3488eeae7fd1f7a744a558d5eda51d9 | ||||
LegalEntity:id | 79ab2fc19f492ef1a59ffe6119b0970c2dc7758f | tw_shtc | tw-shtc-dc672d1661b7b0d46c2ce61124c019307e2b332c | ||||
LegalEntity:id | 18df2af47e74487eca6235b9415ab9ef11fbbcb6 | eu_sanctions_map | eu-sancmap-f2b11819e2b067cdb1ff24c34a952557ede0931b | ||||
Company:id | fb83f23c0d88f1ac612adbf30e6b9a23edd7754c | permid | permid-5052540859 | ||||
LegalEntity:id | 0215d6c28967aa1bae9ea10e67aa14638ea32ee2 | eng | us_sam_exclusions | usgsa-s4mrs26cp | |||
Company:id | ca718abd899b34cd8e9c91746d798276d7aad218 | permid | permid-5086571919 | ||||
Organization:id | b0c025a2da5c6bb4b4eb0dde126890bde35fa62f | fra | mc_fund_freezes | mc-freezes-5d989d7c4bc707a99278c0dd4324aa77518e7699 | |||
LegalEntity:id | c320cdf16a37c1eb38343ff4aaff8fb3fe08eaf2 | eng | us_sam_exclusions | usgsa-s4mrtxrs9 | |||
LegalEntity:id | 7abe7c131e96ce6069576fbb50f5fab671e2d016 | tw_shtc | tw-shtc-2ea33d2868e972fbf597ffe4f01efa63bbc72ce9 | ||||
LegalEntity:id | fc8a7db60a6c9b51353039842596e77f35c198ae | ch_seco_sanctions | ch-seco-70432 | ||||
Organization:incorporationDate | 2017-04-27 | eng | us_ofac_sdn | ofac-45709 | |||
Company:incorporationDate | 2017-04-27 | permid | permid-5086571919 | ||||
Company:incorporationDate | 2014-05-27 | permid | permid-5052540859 | ||||
Company:incorporationDate | 2017-04-27 | ext_ru_egrul | ru-inn-5038127220 | ||||
Organization:innCode | 7728840079 | ua_nsdc_sanctions | ua-nsdc-24493-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | ||||
Organization:innCode | 5038127220 | ua_nsdc_sanctions | ua-nsdc-24994-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | ||||
Company:innCode | 5038127220 | ext_ru_egrul | ru-inn-5038127220 | ||||
LegalEntity:innCode | 5038127220 | ua_war_sanctions | ua-ws-entity-9939 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5038127220 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24994-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | ||||
Company:jurisdiction | ru | permid | permid-5052540859 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6991 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24493-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | ||||
Company:jurisdiction | ru | permid | permid-5086571919 | ||||
Company:kppCode | 167401001 | ext_ru_egrul | ru-inn-5038127220 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-6991 | |||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-70432 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5038127220 | ||||
Organization:modifiedAt | 2023-12-18 | be_fod_sanctions | eu-fsf-eu-11045-87 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70432 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73848 | ||||
Organization:modifiedAt | 2023-12-18 | eu_fsf | eu-fsf-eu-11045-87 | ||||
Organization:name | sociedad de responsabilidad limitada Albatros | be_fod_sanctions | be-fod-472cbf84b3488eeae7fd1f7a744a558d5eda51d9 | ||||
LegalEntity:name | ALBATROS OOO | eng | us_sam_exclusions | usgsa-s4mrs26cp | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS | eng | us_sam_exclusions | usgsa-s4mrtxrs9 | |||
LegalEntity:name | ALBATROS LLC | eng | us_sam_exclusions | usgsa-s4mrtxrsb | |||
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 | ||||
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 | |||
Organization:name | Albatros Kft. | be_fod_sanctions | be-fod-472cbf84b3488eeae7fd1f7a744a558d5eda51d9 | ||||
Organization:name | LLC Albatros | be_fod_sanctions | be-fod-472cbf84b3488eeae7fd1f7a744a558d5eda51d9 | ||||
LegalEntity:name | OOO Albatross | eng | jp_meti_ru | jp-meti-ru-b6bb04c57a9191966ae364d7529ec3474d5e148f | |||
Organization:name | Albatross | be_fod_sanctions | be-fod-472cbf84b3488eeae7fd1f7a744a558d5eda51d9 | ||||
Organization:name | ООО “Альбатрос” | be_fod_sanctions | be-fod-472cbf84b3488eeae7fd1f7a744a558d5eda51d9 | ||||
Organization:name | LLC Albatros | eng | be_fod_sanctions | eu-fsf-eu-11045-87 | |||
Organization:name | ООО “Альбатрос” | rus | be_fod_sanctions | eu-fsf-eu-11045-87 | |||
Organization:name | Limited Liability Company "Albatross" | ua_nsdc_sanctions | ua-nsdc-24493-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" | ukr | ua_nsdc_sanctions | ua-nsdc-24493-tovaristvo-z-obmezenou-vidpovidalnistu-albatros | |||
LegalEntity:name | ALBATROS LLC | ua_war_sanctions | ua-ws-entity-9939 | ||||
Organization:name | ООО АЛЬБАТРОС | rus | us_ofac_sdn | ofac-45709 | |||
Organization:name | ALBATROS OOO | eng | us_ofac_sdn | ofac-45709 | |||
Company:name | Albatros OOO | permid | permid-5069467097 | ||||
Company:name | Al'batros OOO | permid | permid-5086571919 | ||||
LegalEntity:name | OOO Albatross | eu_sanctions_map | eu-sancmap-f2b11819e2b067cdb1ff24c34a952557ede0931b | ||||
LegalEntity:name | ALBATROS OOO | tw_shtc | tw-shtc-dc672d1661b7b0d46c2ce61124c019307e2b332c | ||||
Company:name | Al'batros OOO | permid | permid-5052540859 | ||||
LegalEntity:name | OOO Albatross | tw_shtc | tw-shtc-2ea33d2868e972fbf597ffe4f01efa63bbc72ce9 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬБАТРОС" | ext_ru_egrul | ru-inn-5038127220 | ||||
LegalEntity:name | OOO Albatross | eng | jp_meti_eul | jp-eul-a605ef47545fce2c88fafe4f4c5bac0c122ff8ae | |||
Organization:name | Общество с Ограниченной Ответственностью «Альбатрос» | eu_journal_sanctions | eu-oj-5bcabf6dad9b3a901ec56f323936e6af6a46f987 | ||||
LegalEntity:name | OOO Albatross | us_trade_csl | trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 | ||||
Organization:name | OOO Albatross | eu_journal_sanctions | eu-oj-5bcabf6dad9b3a901ec56f323936e6af6a46f987 | ||||
LegalEntity:name | OOO Albatross | ch_seco_sanctions | ch-seco-73848 | ||||
LegalEntity:name | LLC Albatros | ch_seco_sanctions | ch-seco-70432 | ||||
Organization:name | ALBATROS OOO | us_trade_csl | ofac-45709 | ||||
Organization:name | LLC Albatros | fra | fr_tresor_gels_avoir | fr-ga-6991 | |||
LegalEntity:name | Albatros Limited Liability Company | au_dfat_sanctions | au-dfat-8104-albatros-limited-liability-company | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ALBATROS | ua_war_sanctions | ua-ws-entity-9939 | ||||
Organization:name | LLC Albatros | eng | eu_fsf | eu-fsf-eu-11045-87 | |||
Organization:name | ООО “Альбатрос” | rus | eu_fsf | eu-fsf-eu-11045-87 | |||
Organization:name | LLC Albatros | fra | mc_fund_freezes | mc-freezes-5d989d7c4bc707a99278c0dd4324aa77518e7699 | |||
LegalEntity:name | 有限会社アルバトロス | jpn | jp_meti_ru | jp-meti-ru-b6bb04c57a9191966ae364d7529ec3474d5e148f | |||
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 | Place of registration: Alabuga, Russian Federation | ch_seco_sanctions | ch-seco-70432 | ||||
Organization:notes | special economic zone (SEZ) | be_fod_sanctions | eu-fsf-eu-11045-87 | ||||
Organization:notes | special economic zone (SEZ) | eu_fsf | eu-fsf-eu-11045-87 | ||||
LegalEntity:notes | Company Identification No. 1037825026700 | au_dfat_sanctions | au-dfat-8104-albatros-limited-liability-company | ||||
Organization:notes | a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan) | eng | be_fod_sanctions | eu-fsf-eu-11045-87 | |||
LegalEntity:notes | (also ALBATROS OOO) | eng | us_sam_exclusions | usgsa-s4mrtxrs9 | |||
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 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS, ALBATROS LLC) | eng | us_sam_exclusions | usgsa-s4mrs26cp | |||
Organization:notes | Type of entity: Limited Liability Company Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation | be_fod_sanctions | eu-fsf-eu-11045-87 | ||||