Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALABUGA-VOLOKNO OOO · Alabuga Volokno OOO · LIMITED LIABILITY COMPANY ALABUGA-FIBRE · Limited Liability Company Alabuga-Fibre · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO · | [sources] | |||
Other name | ALABUGA-VOLOKNO OOO · Alabuga-Fibre LLC · Alabuga-Volokno OOO · LIMITED LIABILITY COMPANY ALABUGA-FIBRE · Limited Liability Company "Alabuga-Fibre" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 30371716 | [sources] | |||
INN | 1646031132 | [sources] | |||
KPP | 164601001 | [sources] | |||
OGRN | 1111674004045 | [sources] | |||
PermID | 5037339268 | [sources] | |||
Phone | +78555753400 | [sources] | |||
Registration number | 1111674004045 · HFFZLBKJF8J9 · HFK8PJ91KDC9 · Y8ULSZLF2338 | [sources] | |||
Tax Number | 1646031132 | [sources] | |||
Unique Entity ID | HFFZLBKJF8J9 · HFK8PJ91KDC9 · Y8ULSZLF2338 | [sources] | |||
Website | umatex.com | [sources] | |||
Status | Active | [sources] | |||
Address | TERRITORIYA OEZ ALABUGA, UL. SH-2 KORP. 4/1, YELABUGA, RUS, 423600 · Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, 423600 Yelabuga · Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga, 423600 · Ul. Krzhizhanovskogo D. 14, Korp. 3, 117218 Moscow · Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrpc32l
· usgsa-s4mrty1vx
· eu-sancmap-34cd91061b3d142f98713bef1fc07f7d29d6d7df
· nz-ru-ent-354-limited-liability-company-alabuga-fibre
· permid-5037339268
· usgsa-s4mrty6s5
· ofac-40867
· ch-seco-73856
· ua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno
· nz-ru-ent-354
· ua-nazk-company-11990
· NK-Ad2CYZt6Fkm9NRrtj6nFC9
· ua-nabc-company-7497-limitedliability-company-alabuga-fibre
· eu-oj-576d0b671a6360c45038accc78206568d97d2925
· ua-nazk-company-7497
· trade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237
· usgsa-s4mrty6s6
· usgsa-s4mrty1vy
· NK-MSnjzAfRa5s9pT6ZgJUDjg
· ru-inn-1646031132
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Sh-2 Oez Alabuga Terr. Str 11/9, 423601 Volga | Russia | |
Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, 423600 Yelabuga | Russia | |
Ul. Krzhizhanovskogo D. 14, Korp. 3, 117218 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Haberlinh Andrii Volodymyrovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
UMATEX JOINT-STOCK COMPANY Sanctioned entity | 100 | - |