NACP NACP
A-
A
A+
A
A
Звичайна версія сайту

Operating in the production of Shahed-136 UAVs and other weapons of the Russian Federation: Allied Mineral Products, LLC is included in the list of international sponsors of war

08.02.2024

The National Agency on Corruption Prevention (NACP) has added Allied Mineral Products, LLC, a US-based manufacturer of refractory products, to the list of international sponsors of war. The company continues to operate in Russia, maintain its production facilities there and pay hundreds of thousands of US dollars in taxes to the aggressor's budget.

Allied Mineral Products, LLC, is represented in Russia by Allied Mineral Products Rus LLC. In 2022, it paid taxes totaling USD 772 thousand to the Russian budget and imported products worth USD 3.5 million to Russia since April 2022.

In addition to continuing to operate in the Russian Federation, the production facilities of Allied Mineral Products Rus LLC are located in the Alabuga Special Economic Zone (Tatarstan, Russia). This special economic zone is a cluster for the production of Shahed-136 UAVs.

Established in 2006 with highly favorable conditions for investors, Alabuga offers an income tax rate of 2% instead of 20% and exemption from property tax. It has become the main investment project in Tatarstan, accounting for 74% of direct investment in the republic. Alabuga provides a convenient platform for numerous foreign companies operating in Russia.

With the beginning of Russia's full-scale invasion of Ukraine, some Western companies began to withdraw from Alabuga, and highly qualified personnel resigned to avoid being subjected to Russian mobilization. This forced the management of Alabuga to start the process of transforming the free economic zone into a cluster for the production of military products, which provides guarantees of receiving "reservation" from mobilization.

Accordingly, any company located within the Alabuga Free Economic Zone could potentially be involved in the manufacture of military products or materials for them.

According to Molfar OSINT agency investigation, the presence of the US manufacturer Allied Mineral Products in Alabuga and regular deliveries of goods to the region also play a key role in maintaining production processes in the Alabuga FEZ. Since the beginning of the full-scale invasion of Russia, Allied Mineral Products Rus has imported 13 tonnes of products (402 transactions), some of which can be used for the production of UAVs. In particular, the goods include "mullite", which is used both for the production of refractory materials and for the production of mullite ceramics, which has low dielectric constant, low coefficient of thermal expansion and good strength. It is suitable for use in high-speed microelectronics chips.

Allied Mineral Products continues to operate in the territory of the terrorist state of Russia, where it supports the functioning of the Alabuga Special Economic Zone, which has already become a key location for the production of military products for the aggressor.

The NACP is the body responsible for promoting the development of a compliance system in the private sector. During compliance procedures, contractors are subject to integrity checks, including compliance with socially responsible business practices in accordance with OECD standards. The list of "International Sponsors of War" on the War and Sanctions portal is a powerful reputational tool for achieving integrity of supply chains in the international dimension, withdrawal of international business from Russia, and thus reducing the financial and technological capacity of the terrorist country to kill Ukrainians. One of the platform's "levers of pressure" is cooperation with the World-Check database, which is used by banks and insurance companies to assess risks. That is why for global companies, the consequences of being on the list are worse than continuing to do business with the aggressor country.

Latest News

16.09.2025
18:45
Tax reform: implementation of anti-corruption mechanisms discussed at NACP
16:06
Anti-Corruption Expertise: NACP provided recommendations to eliminate corruption risks in the areas of housing for internally displaced persons, property relations and reintegration of defenders
15.09.2025
14:30
The Government approved three anti-corruption draft laws: NACP special verifications, civil confiscation in HACC, amendments to the Code of Administrative Offenses and the Criminal Procedure Code
12.09.2025
18:00
Failure to declare property worth over UAH 3.1 million: as a result of a full audit, the case against the energy supervision inspector has been referred to court
15:46
Civil confiscation of UAH 3.2 million from the Chief Sanitary Doctor of Ukraine: results of the full declaration audit
15:30
Anti-Corruption Expertise: NACP Joined the Implementation of a Unified Standard and Remote Procedure for the Military Medical Commission
15:30
Full audits of declarations for August 2025: NACP detected violations exceeding UAH 337 million
11.09.2025
16:30
Full audits: NACP found false information worth over UAH 3.1 million in the declaration of the former head of the regional service center of the Ministry of Internal Affairs
15:00
Lifestyle monitoring: UAH 7 million may be recovered to the state budget from the former head of the capital's district administration
11:00
Lifestyle monitoring: over UAH 8 million could be seized from an official of the Donetsk State Environmental Inspectorate in favor of the state
09.09.2025
15:00
Disillusionment, information attacks and attention to the authorities: how Ukrainian media and social networks covered the topic of corruption in the second quarter of 2025
09:59
NACP statement on certain results of lifestyle monitoring and possible impact on the Agency’s activities
08.09.2025
16:45
Lifestyle monitoring: UAH 8.6 million could be confiscated from an official of the Ministry of Internal Affairs Service Center in favor of the state
16:00
Conflict of interest: a protocol against a judge, substantiated conclusions regarding Kyiv City State Administration officials and disciplinary actions in August
15:15
NACP has launched the development of a new Communication Strategy in the field of preventing and combating corruption with the involvement of key stakeholders
05.09.2025
11:30
Two years of operation of the Whistleblower reporting portal: outcomes, challenges and prospects
04.09.2025
18:00
Full audit of declarations: a case concerning an official of the State Regulatory Service has been referred to court for false declaration
16:47
Lifestyle monitoring: court seized the property of a district state administration official in Kyiv - a business-class apartment and millions in bank accounts
02.09.2025
15:20
Government bodies have implemented nearly 46% of the measures outlined in the State Anti-Corruption Program
01.09.2025
18:30
“From today, lobbyists must either operate openly and honestly, or they have no right to influence government decisions,” says Viktor Pavlushchyk on the launch of the lobbying institute.
Чат-бот Telegram
contact center
Чат-бот Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
працює з 9:00 до 18:00
Технічна підтримка
support@nazk.gov.ua