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OOO Alabuga Volokno

Sanctioned entity

OOO Alabuga Volokno is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Alabuga Volokno OOO · LIMITED LIABILITY COMPANY ALABUGA-FIBRE · Limited Liability Company Alabuga-Fibre · OOO Alabuga Volokno · OOO Alabuga-Volokno · 3 more...				[sources]
Other name	ALABUGA-VOLOKNO OOO · Alabuga-Fibre LLC · Alabuga-Volokno OOO · Limited Liability Company "Alabuga-Fibre" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO · 3 more...				[sources]
Incorporation date	2011-08-16				[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` · `Y8ULSZLF2338`				[sources]
Tax Number	`1646031132`				[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 · 6 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-08	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Russian carbon fibre manufacturer

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, 423600 Yelabuga	Russia
Ul. Sh-2 Oez Alabuga Terr. Str 11/9, 423601 Volga	Russia
Ul. Krzhizhanovskogo D. 14, Korp. 3, 117218 Moscow	Russia

Directors
Director	Role	Start date	End date
Haberlinh Andrii Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-29	-

Owners
Owner	Percentage held	Start date	End date
UMATEX JOINT-STOCK COMPANY	100	2012-03-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
TREAS-OFAC	Reciprocal	2023-02-24	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Sanctions Map748

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

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,784

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities696

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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

Source data IDs: ru-inn-1646031132 · nz-ru-ent-354-limited-liability-company-alabuga-fibre · ch-seco-73856 · trade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237 · nz-ru-ent-354 · ua-nazk-company-7497 · eu-oj-576d0b671a6360c45038accc78206568d97d2925 · eu-sancmap-34cd91061b3d142f98713bef1fc07f7d29d6d7df · ua-nabc-company-7497-limitedliability-company-alabuga-fibre · permid-5037339268 · usgsa-s4mrpc32l · ua-nazk-company-11990 · ua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno · ofac-40867

For experts: raw data explorer

Factsheet Descriptions Data sources

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