On official sanctions lists
ALBATROS OOO
28 names and spellings · found in 21 data sources · on 14 official sanctions lists
Also known as
- アルバトロス有限会社
- Al'batros OOO
- ООО АЛЬБАТРОС
- Limited Liability Company "Albatros"
- ООО ‘Альбатрос’
- Albatros Limited Liability Company
- OOO Albatross
- sociedad de responsabilidad limitada Albatros
- 有限会社アルバトロス
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬБАТРОС "
- Товариство з обмеженою відповідальністю "Альбатрос"
- Общество с ограниченной ответственностью "Альбатрос"
- LIMITED LIABILITY COMPANY ALBATROS
- Limited Liability Company "Albatross"
- ALBATROS LLC
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS
- LLC Albatros
- Albatros Kft.
- Albatross
- ООО “Альбатрос”
- OOO Albatros
- ООО «Альбатрос»
- Limited Liability Company “Albatros”
- Общество с Ограниченной Ответственностью «Альбатрос»
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Albatros"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛЬБАТРОС
- Albatross LLC
Named on 14 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Japan METI End User ListMinistry of Economy, Trade and Industry
- Japan METI Russian ListMinistry of Economy, Trade and Industry
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 28 names and spellings
- 26 identifiers (passport, tax and registration numbers)
- 54 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.