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Limited Liability Company Specialized Developer Alabuga South Park

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK · LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK · Limited Liability Company Specialized Developer Alabuga South Park · Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi zabudovnyk "Alabuha Pivdennyi Park" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АЛАБУГА ЮЖНЫЙ ПАРК · 1 more...[sources]
Other nameLIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK · LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK · LLC Specialized Developer Alabuga South Park · Limited Liability Company "Specialized Developer "Alabuga South Park" · OOO СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АЛАБУГА ЮЖНЫЙ ПАРК · 1 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number52120883[sources]
INN1674005078[sources]
OGRN1231600029825[sources]
Registration number1231600029825 · C526RHBSEVC3 · U1EZWUPPYNN3[sources]
SectorConstruction of buildings[sources]
Tax Number1674005078[sources]
Unique Entity IDC526RHBSEVC3 · U1EZWUPPYNN3[sources]
Statusnot available[sources]
AddressUL. SH-2 (OEZ ALABUGA TER.), D. 15/5, POMESHCH. 3, YELABUGA, REPUBLIC OF TATARSTAN, RUS, 423601 · ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3, 423601 Yelabuga · Российская Федерация, 423601, Республика Татарстан, г. Елабуга, территория особой экономической зоны "Алабуга", ул. Ш-2, строение 15/5, пом. 3 · Російська Федерація, 423601, Республіка Татарстан, м. Єлабуга, територія особливої економічної зони "Алабуга", вул. Ш-2, будова 15/5, прим. 3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrtxrwj · usgsa-s4mrs26dw · ofac-47297 · ua-nazk-company-12680 · ua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park

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