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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

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 War and Sanctions1,966

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

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

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

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US SAM Procurement Exclusions112,333

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

United States · GSA

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

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

For experts: raw data explorer