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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALBATROS LLC · ALBATROS OOO · Al'batros OOO · Albatros Kft. · Albatros Limited Liability Company · | [sources] | |||
| Other name | ALBATROS LLC · ALBATROS OOO · Albatros LLC · Albatros OOO · 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 | 141206, Moscow Oblast, Pushkino, Zavodskaya Str., 33, Russian Federation · 423601, Republic of Tatarstan, Territory of the Alabuga Special Economic Zone, Sh-2 Str., 5/12, Premises 253, Russian Federation · 423601, Republic of Tatarstan, Yelabuga Municipal District, Elabuga Urban Settlement, Territory of the Alabuga Special Economic Zone, Sh-1 Str., 8/1, Russian Federation · 423601, Republic of Tatarstan, m. district Yelabuga, town Yelabuga, ter. Oez Alabuga, str. Sh-2, 5/12, room 253 · Alabuga, Fédération de Russie · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No. 1037825026700
special economic zone (SEZ)
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)
Principal place of business: Russian Federation
Place of registration: Alabuga, 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.
Russia
special economic zone (SEZ)
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)
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
au-dfat-8104-albatros-limited-liability-company · eu-oj-499e8624c6bd28f634d7d91b06ee7ed7168ec354 · ru-inn-5038127220 · ua-ws-402530cdca88090cc03c689327dbd4e51300a520 · NK-UT6zDgAPVhSpyNPhLGYPTn · permid-5052540859 · usgsa-s4mrtxrs9 · eu-oj-5e2b717dc38920c7cde64c4c2d8e8e7d26ac99d7 · ch-seco-73848 · jp-eul-4e908a180c840ed20645cdc1470f41c133eee9f1 · ofac-45709 · NK-ApfK2stRLsv6zAu7s6Bjmw · usgsa-s4mrtxrsb · usgsa-s4mrs26cp · NK-PMfRDJsk8otdmgNMDNaoo3 · mc-freezes-5d989d7c4bc707a99278c0dd4324aa77518e7699 · ua-nsdc-24493-tovaristvo-z-obmezenou-vidpovidalnistu-albatros · ua-nsdc-24994-tovaristvo-z-obmezenou-vidpovidalnistu-albatros · trade-csl-9c16409983067c71b826ee93db656703d136936f86cb601dd3ef62f7 · eu-fsf-eu-11045-87 · NK-bNuHYukKVCB7tW6yxRyZo8 · eu-sancmap-f2b11819e2b067cdb1ff24c34a952557ede0931b · fr-ga-6991 · ch-seco-70432 · permid-5086571919 · permid-5069467097 · jp-meti-ru-b6bb04c57a9191966ae364d7529ec3474d5e148fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | |||
| United States of America | TREAS-OFAC | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | EU | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Ukraine | ГУР МО України | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Belgium | Federal Public Service Finance | - | |||
| 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 Sanctioned entity | Leader or official of | - | - | |
| НИКИТА СЕРГЕЕВИЧ КАЛМЫКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Aleksei Vadimovich Florov Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AO Geomir Export controlled · Sanctioned entity | 10 | |||
| Aleksei Vadimovich Florov Sanctioned entity | 49 | |||
| AO Geomir Export controlled · Sanctioned entity | 19.6 | |||
| Олег Николаевич Селиванов | 2.5 | |||
| Ilya Vladimirovich Voronkov Sanctioned entity | 51 | |||
| КОНСТАНТИН ВИТАЛЬЕВИЧ СПИРИДОНОВ | 1 | - | ||
| Aleksei Vadimovich Florov Sanctioned entity | 99 | - | ||
| Aleksei Vadimovich Florov Sanctioned entity | 100 | |||
| КОНСТАНТИН ВЛАДИМИРОВИЧ НИКОЛАЕВ | 1.44 | |||
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ ЯДЫКИН | 2.5 | |||