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LIMITED LIABILITY COMPANY P-D TATNEFT - ALABUGA GLASS FIBRE

Person of interest · Sanctioned entity

LIMITED LIABILITY COMPANY P-D TATNEFT - ALABUGA GLASS FIBRE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY P-D TATNEFT - ALABUGA GLASS FIBRE · P-D TATNEFT - ALABUGA GLASS FIBRE LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "P-D Tatnieft – Alabuha Sklovolokno" · ООО "П-Д ТАТНЕФТЬ - АЛАБУГА СТЕКЛОВОЛОКНО" · Товариство з обмеженою відповідальністю "П-Д Татнєфть – Алабуга Скловолокно"				[sources]
Other name	Limited Liability Company P-D Tatneft – Alabuga Fiberglass" · Общество с ограниченной ответственностью "П-Д Татнефть – Алабуга Стекловолокно" · Товариство з обмеженою відповідальністю "П-Д Татнєфть – Алабуга Скловолокно"				[sources]
Incorporation date	2007-12-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1646022610`				[sources]
KPP	`164601001`				[sources]
OGRN	`1071674003477`				[sources]
Registration number	not available				[sources]
Address	423601, Republic of Tatarstan, Elabuga district, Sh-2 str. (Oez Alabuga ter.), 11/1 · Російська Федерація, 423601, Республіка Татарстан, Єлабузький р-н, вул. Ш-2 (територія особливої економічної зони Алабуга), к. 11/1 · УЛ. Ш-2 (ОЭЗ АЛАБУГА ТЕР.) К. 11/1, ТАТАРСТАН, 423601				[sources]
Last change	2025-01-17	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВАЛЕНТИН ОСИПОВИЧ АЛЕШКИН	ДИРЕКТОР	2021-07-21	-

Owners
Owner	Percentage held	Start date	End date
P-D Glasseiden GmbH Oschatz	-	2007-12-13	-
ООО "Татнефть - Актив"	-	2010-09-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
ГУР МО України	Legal entities involved in the production of UAVs	-	-

Data sources

Ukraine War and Sanctions1,966

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-26952-tovaristvo-z-obmezenou-vidpovidalnistu-p-d-tatneft-alabuga-sklovolokno · ru-inn-1646022610 · ua-ws-4888a6bf43e91adf24b7f64f86439bad38759505 · ua-nazk-company-11734

For experts: raw data explorer

Factsheet Data sources

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