| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALBATROS LLC · Al'batros OOO · Albatros Limited Liability Company · Albatros OOO · LIMITED LIABILITY COMPANY ALBATROS · | [sources] | |||
| Alias | Albatros Kft. · Albatros LLC · Albatros OOO · Albatross · Albatross LLC · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@alb.aero | [sources] | ||||
| INN | 5038127220 · 7728840079 | [sources] | |||
| KPP | 167401001 | [sources] | |||
| OGRN | 1137746318038 · 1175050004161 | [sources] | |||
| PermID | 5052540859 · 5069467097 · 5086571919 | [sources] | |||
| Phone | +78002223316 | [sources] | |||
| Registration number | 1175050004161 · 15516028 · 5038127220 | [sources] | |||
| Sector | Manufacture of air and spacecraft and related machinery | [sources] | |||
| Tax Number | 5038127220 | [sources] | |||
| Unique Entity ID | TWWXLZ6SWTV7 · ZX1UQN4ANWX4 · ZX4ZPJU3MUW3 | [sources] | |||
| Website | alb.aero | [sources] | |||
| Status | Active | [sources] | |||
| Address | 423601, Republic of Tatarstan, m. district Yelabuga, town Yelabuga, ter. Oez Alabuga, str. Sh-2, 5/12, room 253 · Alabuga, Fédération de Russie · Bldg. 34 St. Mykluho-Maklay Moscow 117229 RU · Bldg. 34 St. Mykluho-Maklay, Moscow, 117229 · Building 8/1, Sh-1 street, territory of the Alabuga SEZ, urban settlement Elabuga city, Republic of Tatarstan, 423601, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No. 1037825026700
special economic zone (SEZ)
a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan)
Type of entity: Limited Liability Company Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation
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.
Principal place of business: Russian Federation
Place of registration: Alabuga, Russian Federation
Russia
Type of entity: Limited Liability Company Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation
a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan)
special economic zone (SEZ)
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.
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
(also ALBATROS OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS, ALBATROS LLC)
(also ALBATROS OOO)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
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Sponsors and accomplices of Russian armed aggression against Ukraine.
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Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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The record has been enriched with data from the following external databases:
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External dataset · LSEG · non-official source
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trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 · ua-ws-a300d3850892415db6a877c4e4528d0cbbc0eaad · jp-eul-a605ef47545fce2c88fafe4f4c5bac0c122ff8ae · jp-eul-4e908a180c840ed20645cdc1470f41c133eee9f1 · eu-sancmap-f2b11819e2b067cdb1ff24c34a952557ede0931b · ua-nsdc-24994-tovaristvo-z-obmezenou-vidpovidalnistu-albatros · permid-5086571919 · au-dfat-8104-albatros-limited-liability-company · ch-seco-73848 · usgsa-s4mrtxrsb · ua-nsdc-24493-tovaristvo-z-obmezenou-vidpovidalnistu-albatros · eu-oj-499e8624c6bd28f634d7d91b06ee7ed7168ec354 · fr-ga-6991 · ofac-45709 · ua-ws-402530cdca88090cc03c689327dbd4e51300a520 · ofac-pr-43880ce7d4490914e9f283244add9f24dc5c3ff1 · eu-oj-5bcabf6dad9b3a901ec56f323936e6af6a46f987 · jp-meti-ru-b6bb04c57a9191966ae364d7529ec3474d5e148f · ja-mof-2f6020a934a6dcc37de4311465524eeb807efc83 · permid-5069467097 · eu-fsf-eu-11045-87 · eu-oj-5e2b717dc38920c7cde64c4c2d8e8e7d26ac99d7 · tw-shtc-2ea33d2868e972fbf597ffe4f01efa63bbc72ce9 · usgsa-s4mrtxrs9 · ch-seco-70432 · tw-shtc-e619564064c51a5ea6b6938a380902c03e094493 · mc-freezes-5d989d7c4bc707a99278c0dd4324aa77518e7699 · permid-5052540859 · tw-shtc-dc672d1661b7b0d46c2ce61124c019307e2b332c · ru-inn-5038127220 · ua-ws-entity-9939 · usgsa-s4mrs26cp · NK-ZhLdb5Bc8ePqJsbCmnumTxFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 8/1, Sh-1 street, territory of the Alabuga SEZ, urban settlement Elabuga city, Republic of Tatarstan, 423601, Russia | - | |
| Pushkino | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОКАМ" | 55 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ilya Vladimirovich Voronkov Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Aleksei Vadimovich Florov | ||||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga, 423601 Yelabuga | Russia |
| Str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga, Yelabuga, Tatarstan, 423601, Russia · str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga Yelabuga Tatarstan 423601 Russia | - |
| Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| НИКИТА СЕРГЕЕВИЧ КАЛМЫКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| КОНСТАНТИН ВИТАЛЬЕВИЧ СПИРИДОНОВ | 1 | - | ||
| Aleksei Vadimovich Florov Export controlled · Sanctioned entity | 100 | |||
| Ilya Vladimirovich Voronkov Export controlled · Sanctioned entity | 51 | |||
| Ilya Vladimirovich Voronkov Export controlled · Sanctioned entity | 40.2 | |||
| AO Geomir Export controlled · Sanctioned entity | 10 | |||
| ВИТАЛИЙ ВАЛЕРЬЕВИЧ ХОДОРЧЕНКО | 1.5 | |||
| Aleksei Vadimovich Florov Export controlled · Sanctioned entity | 49 | |||
| КОНСТАНТИН ВЛАДИМИРОВИЧ НИКОЛАЕВ | 1.44 | |||
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ ЯДЫКИН | 2.5 | |||
| Aleksei Vadimovich Florov Export controlled · Sanctioned entity | 99 | - |