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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ООО “Альбатрос”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 11:34:36

Accuracy: 90

Information:

Remark: Type of entity: Limited Liability Company
Place of registration: Alabuga, Russian Federation
Principal place of business: Russian Federation
Function: a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan)
Address: territory of the Alabuga SEZ, Sh-1 street, building 8/1, Elabuga, Republic of Tatarstan, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

“Альбатрос”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 11:34:36

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Place of registration: Alabuga, Russian Federation
Principal place of business: Russian Federation
Function: a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan)
Address: territory of the Alabuga SEZ, Sh-1 street, building 8/1, Elabuga, Republic of Tatarstan, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO “Albatros”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 11:34:36

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Place of registration: Alabuga, Russian Federation
Principal place of business: Russian Federation
Function: a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan)
Address: territory of the Alabuga SEZ, Sh-1 street, building 8/1, Elabuga, Republic of Tatarstan, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

“Albatros”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 11:34:36

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Place of registration: Alabuga, Russian Federation
Principal place of business: Russian Federation
Function: a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan)
Address: territory of the Alabuga SEZ, Sh-1 street, building 8/1, Elabuga, Republic of Tatarstan, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions