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LLC Albatros

Sanctioned entity

LLC Albatros is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALBATROS OOO · Al'batros OOO · Albatros Kft. · Albatros OOO · Albatross · 8 more...				[sources]
Other name	ALBATROS LLC · Albatros LLC · Albatross LLC · Limited Liability Company "Albatros" · Limited Liability Company "Albatross" · 6 more...				[sources]
Incorporation date	2014-05-27 · 2017-04-27				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5038127220` · `7728840079`				[sources]
KPP	`503801001`				[sources]
OGRN	`1137746318038` · `1175050004161`				[sources]
PermID	`5052540859` · `5069467097`				[sources]
Registration number	`1175050004161` · `15516028` · `TWWXLZ6SWTV7`				[sources]
Sector	Manufacture of air and spacecraft and related machinery				[sources]
Tax Number	`5038127220`				[sources]
Status	Active				[sources]
Address	Alabuga, Fédération de Russie · Bldg. 34 St. Mykluho-Maklay, Moscow, 117229 · 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 · Pushkino · STR. 5/12 POM. 253, UL. SH-2 TER. OEZ ALABUGA, YELABUGA, TATARSTAN, RUS, 423601 · 8 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

special economic zone (SEZ)

— Belgian Financial Sanctions, 2024-01-17

Type of entity: Limited Liability Company Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Alabuga, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Russia

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

Type of entity: Limited Liability Company Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

special economic zone (SEZ)

— EU Financial Sanctions Files (FSF), 2024-01-15

LLC Albatros est une société russe qui opère dans la zone économique spéciale (ZES) Alabuga en Fédération de Russie (Tatarstan). La ZES Alabuga héberge des établissements industriels qui assemblent des véhicules aériens sans pilote (UAV). Ces installations font partie d’un programme soutenu par l’État russe et ont été mises en place avec l’aide de l’Iran pour former du personnel et fournir du matériel en vue d’assembler des drones militaires destinés à être utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. LLC Albatros a produit des drones de reconnaissance pour le ministère russe de la défense, dont environ cinquante ont été livrés à des fins de combat dans l’est de l’Ukraine. Par conséquent, LLC Albatros apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-12-22

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
territory of the Alabuga SEZ, Sh-1 street, building 8/1, Elabuga, RUSSIAN FEDERATION, 423601 · territory of the Alabuga SEZ, Sh-1 street, building 8/1, urban settlement Elabuga city, Russian Federation, 423601	Russia
str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga, 423601 Yelabuga	Russia
Pushkino	Russia

Directors
Director	Role	Start date	End date
НИКИТА СЕРГЕЕВИЧ КАЛМЫКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-20	-
Aleksei Vadimovich Florov	Leader or official of	-	-
Ilya Vladimirovich Voronkov	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Ilya Vladimirovich Voronkov	51	2017-04-27	-
Aleksei Vadimovich Florov	49	2017-04-27	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
TREAS-OFAC	Reciprocal	2024-02-23	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2023-12-18	-
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	2023-12-21	-
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	-
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-
EU	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-

Data sources

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions124,407

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

United States · GSA

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

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

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: ua-nazk-company-9384 · NK-UT6zDgAPVhSpyNPhLGYPTn · eu-oj-499e8624c6bd28f634d7d91b06ee7ed7168ec354 · trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 · fr-ga-6991 · ua-nsdc-24493-tovaristvo-z-obmezenou-vidpovidalnistu-albatros · ofac-45709 · usgsa-s4mrs26cp · permid-5069467097 · NK-PMfRDJsk8otdmgNMDNaoo3 · ru-inn-5038127220 · eu-fsf-eu-11045-87 · mc-freezes-5d989d7c4bc707a99278c0dd4324aa77518e7699 · ch-seco-73848 · permid-5052540859 · ua-nsdc-24994-tovaristvo-z-obmezenou-vidpovidalnistu-albatros · eu-sancmap-f2b11819e2b067cdb1ff24c34a952557ede0931b · ua-nazk-company-11989 · ch-seco-70432 · NK-ApfK2stRLsv6zAu7s6Bjmw · ua-nazk-company-9939

For experts: raw data explorer

Factsheet Descriptions Data sources

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