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OOO Alabuga Volokno

Person of interest · Sanctioned entity
TypeCompany[sources]
NameALABUGA-FIBRE LLC · ALABUGA-VOLOKNO OOO · Alabuga Volokno OOO · LIMITED LIABILITY COMPANY ALABUGA-FIBRE · Limited Liability Company Alabuga-Fibre · 6 more...[sources]
Other nameALABUGA-VOLOKNO OOO · Alabuga-Fibre LLC · Alabuga-Volokno OOO · LIMITED LIABILITY COMPANY ALABUGA-FIBRE · Limited Liability Company "Alabuga-Fibre" · 4 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number30371716[sources]
INN1646031132[sources]
KPP164601001[sources]
OGRN1111674004045[sources]
PermID5037339268[sources]
Phone+78555753400[sources]
Registration number1111674004045 · HFFZLBKJF8J9 · HFK8PJ91KDC9 · Y8ULSZLF2338[sources]
Tax Number1646031132[sources]
Unique Entity IDHFFZLBKJF8J9 · HFK8PJ91KDC9 · Y8ULSZLF2338[sources]
Websiteumatex.com[sources]
StatusActive[sources]
Address423601, Republic of Tatarstan, m. district Yelabuzhsky, town Yelabuga, ter.OEZ Alabuga, Sh-2 str. 11/9 · 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 · 7 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russian carbon fibre manufacturer

New Zealand Russia Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,868

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

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Ukraine War and Sanctions1,966

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions112,333

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,098

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

European Union · Council

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map806

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

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

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

PermID Open Data3,296

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: ua-ws-fa3c336cf0816c402c08e05aa3545c43151b230b · permid-5037339268 · NK-Ad2CYZt6Fkm9NRrtj6nFC9 · ua-nazk-company-11990 · ru-inn-1646031132 · ua-nsdc-20609-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-volokno · NK-MSnjzAfRa5s9pT6ZgJUDjg · ua-nazk-company-7497 · usgsa-s4mrty6s6 · usgsa-s4mrpc32l · nz-ru-ent-354 · trade-csl-99acbe4d52eb9210d9aba1954ed29d8d801616f645ee83d082729237 · nz-ru-ent-354-limited-liability-company-alabuga-fibre · usgsa-s4mrty1vx · eu-sancmap-34cd91061b3d142f98713bef1fc07f7d29d6d7df · ch-seco-73856 · ofac-40867 · usgsa-s4mrty1vy · ua-nabc-company-7497-limitedliability-company-alabuga-fibre · eu-oj-576d0b671a6360c45038accc78206568d97d2925 · usgsa-s4mrty6s5

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