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

24.02.2026
19:30
Full verifications: Head of the medical commission of the Border Guard Service suspected of inaccurate declaring of UAH 2.7 million
20.02.2026
18:00
The NACP has summarized the results of 2025
16:00
Cars worth UAH 4 Million: SAPO files civil forfeiture lawsuit against former BES official based on NACP materials
12:33
Denmark will continue to support Ukraine’s anti-corruption institutions on the country’s path towards EU accession – Ambassador Thomas Lund-Sørensen
19.02.2026
17:06
NACP Head discussed with the French Ambassador the importance of international support for the New Anti-Corruption Strategy for 2026-2030
18.02.2026
18:00
Results of the NACP's work in 2025: Work of the contact centre and guidance departments
17.02.2026
17:00
Implementation of NATO Recommendations: Key indicators agreed to enhance transparency and accountability in defence procurement
16.02.2026
19:30
Fortifications and Critical Infrastructure: NACP Researches Corruption Risks
13.02.2026
18:30
Full Verifications: A deputy from Vinnytsia Region is suspected of inaccurately declaring worth over UAH 11 million
17:30
HACC AP upheld the forfeiture of a UAH 1.8 million asset from an official of the National Police Drug Crime Department
16:00
Synchronisation of Efforts between NACP, NATO, and Ministry of Defence: Next Stage in Building Integrity within the Security and Defence Sector
12.02.2026
14:10
Full verifications: police officer from Ivano-Frankivsk region to stand trial for false declaration of over UAH 2.6 million
11.02.2026
18:00
False declaration of over UAH 30 million: the former head of the Migration Service in the Khmelnytskyi region is suspected
10.02.2026
14:00
Ukraine has improved its score in the Corruption Perceptions Index: +1 point in 2025
09.02.2026
11:58
Lack of a dedicated Anti-Corruption unit, private interest satisfaction, and inefficient yse of dunds: NACP inspected Chernivtsi City Council
06.02.2026
12:39
NACP Head joins G7 Anti-Corruption Task Force meeting in Paris
05.02.2026
16:00
Results of the NACP's work in 2025: Development of state anti-corruption policy
03.02.2026
16:15
Results of the NACP's work in 2025: Development and commissioning of the registries, information security improvements
16:00
Full verifications: Kyiv City State Administration official notified of suspicion of inaccurate declaration for over UAH 22 million
12:25
Serhii Hupiak: Strengthening interaction between stakeholders and international partners will ensure the achievement of goals in building integrity within the security and defence sector
Chat-bot Telegram
contact center
Chat-bot Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
office hours: 9:00 a.m. - 18:00 p.m.
Technical support
support@nazk.gov.ua