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

20.01.2025
18:00
Civil forfeiture: an apartment used by the family of the deputy head of the Poltava regional territorial center for recruitment and social support was confiscated for the state's budget.
13:15
Results of the NACP's work in 2024: monitoring and control over the implementation of legislation on conflict of interest
17.01.2025
17:30
NACP representatives took part in the discussion “Choosing the Future: Involvement of Veterans in Anti-Corruption Activities”
10:45
Results 2024: lifestyle monitoring and control over the completeness of declarations
16.01.2025
17:45
Almost UAH 2.8 million may be confiscated by officials of the Main State Tax Service in Ivano-Frankivsk region based on NACP materials collected jointly with the State Bureau of Investigation
15.01.2025
17:15
Results of the NACP's work in 2024: strategic analysis of corruption risks and anti-corruption expertise
14.01.2025
18:00
The MP was included in the Register of Violators for using his parliamentary powers in conditions of a real conflict of interest
16:15
Results of the NACP's work in 2024: development of the whistleblowing institution
13.01.2025
14:30
Results of the NACP's work in 2024: establishment of the lobbying institution
10:00
Resolving conflicts of interest: a step-by-step guide for public servants
10.01.2025
10:45
OECD's Public Integrity Indicators for Ukraine provide an opportunity to objectively assess the level of transparency, accountability and compliance with ethical standards in the public sector - Victor Pavlushchyk
09.01.2025
18:15
Anti-corruption expertise: in December, NACP identified 37 corruption-prone factors in legal acts and provided 45 recommendations for their elimination
12:00
Conflict of interest: regulations, reasonable conclusions, protocols and court decisions in December 2024
08.01.2025
17:15
Violations worth more than UAH 438.5 million were detected as a result of full audits of declarations in December
07.01.2025
15:45
NACP finds violations in the declaration of the deputy head of Odesa regional council worth half a million UAH
15:02
NACP will present the results of data collection for the Public Integrity Indicators from the Organization for Economic Cooperation and Development (OECD)
03.01.2025
17:00
NACP invites to participate in the discussion of the draft law on amendments to the Law of Ukraine “On Prevention of Corruption” regarding the introduction of the Information System for Accounting Information on Administrative Offenses Related to Corruption
30.12.2024
16:00
NACP updates explanations for the 2024 declaration campaign
27.12.2024
16:30
Conflict of interest in determining incentive payments: how to avoid violations
26.12.2024
11:25
Conflict of interest: private interest vs official duty
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