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OOO Alabuga Volokno

Sanctioned entity

OOO Alabuga Volokno is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Alabuga Volokno OOO · LIMITED LIABILITY COMPANY ALABUGA-FIBRE · Limited Liability Company Alabuga-Fibre · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO · OOO Alabuga Volokno · 4 more...				[sources]
Other name	ALABUGA-VOLOKNO OOO · Alabuga-Fibre LLC · Alabuga-Volokno OOO · LIMITED LIABILITY COMPANY ALABUGA-FIBRE · Limited Liability Company "Alabuga-Fibre" · 4 more...				[sources]
Incorporation date	2011-08-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`30371716`				[sources]
INN	`1646031132`				[sources]
KPP	`164601001`				[sources]
OGRN	`1111674004045`				[sources]
PermID	`5037339268`				[sources]
Phone	+78555753400				[sources]
Registration number	`1111674004045` · `HFFZLBKJF8J9` · `Y8ULSZLF2338`				[sources]
Tax Number	`1646031132`				[sources]
Website	umatex.com				[sources]
Status	Active				[sources]
Address	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 · Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218 · 6 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Descriptions

Russia

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

Russian carbon fibre manufacturer

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Ul. Sh-2 Oez Alabuga Terr. Str 11/9, 423601 Volga	Russia
Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, 423600 Yelabuga	Russia
Ul. Krzhizhanovskogo D. 14, Korp. 3, 117218 Moscow	Russia

Directors
Director	Role	Start date	End date
Haberlinh Andrii Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-29	-

Owners
Owner	Percentage held	Start date	End date
UMATEX JOINT-STOCK COMPANY	100	2012-03-13	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
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	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
EU	-	-	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map754

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

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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