LLC Albatros
Restricted
LLC Albatros is subject to Restricted. See the individual lists below.
View Citation
Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬБАТРОС"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬБАТРОС"
- ООО “Альбатрос”
Country
Russian Federation
Addresses
Address 1 : Russian Federation
Address 2 : territory of the Alabuga SEZ, Sh-1 street, building 8/1 , Russian Federation , 423601
ID Details
ID NUMBER : 6991
ID TYPE : IdFrance
ID NUMBER : 5038127220
ID TYPE : TIN Number
ID NUMBER : 1175050004161
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LLC Albatros Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Dec 21, 2023 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing