OOO Albatross

Restricted

OOO Albatross is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, RUSSIA

Addresses

Address 1 : Russian Federation

Address 2 : Bldg. 34 St. Mykluho-Maklay Moscow, 117229, Russia

Address 3 : and Sh-1 St., Building 4/1 First Floor, SEZ Alabuga, Yelabuga, Tatarstan, Russia

Address 4 : and Sh-1 St., Building 5/2 Room 253, SEZ Alabuga, Yelabuga, Tatarstan, Russia

Address 5 : Sh-1 St., Building 8/1, SEZ Alabuga, Yelabuga, Tatarstan, Russia

Address 6 : and Bldg. 34 St. Mykluho-Maklay Moscow, 117229, Russia.

Address 7 : Sh-1 St., Building 8/1, SEZ Alabuga, Yelabuga, Tatarstan, Russi

Address 8 : Sh-1 St., Building 4/1 First Floor, SEZ Alabuga, Yelabuga, Tatarstan, Russia

Address 9 : Sh-1 St., Building 5/2 Room 253, SEZ Alabuga, Yelabuga, Tatarstan, Russia

Address 10 : Sh-1 St., Building 4/1 First Floor, SEZ Alabuga, Yelabuga, Tatarstan, Russi

Address 11 : Sh-1 St., Building 5/2 Room 253, SEZ Alabuga, Yelabuga, Tatarstan, Russi

Address 12 : Bldg. 34 St. Mykluho-Maklay Moscow, 117229, Russia.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

OOO Albatross Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 3, 2024	active
Entity List	U.S. Department of Commerce	Jul 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 3, 2024	active