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Alabuga Development OOO

Sanctioned entity

Alabuga Development OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALABUGA DEVELOPMENT OOO · Alabuga Development OOO · LLC Alabuga Development · OOO Alabuga Development · OOO АЛАБУГА ДЕВЕЛОПМЕНТ · 3 more...				[sources]
Other name	LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT · Limited Liability Company "Alabuga Development" · Limited Liability Company Alabuga Development · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛАБУГА ДЕВЕЛОПМЕНТ · 2 more...				[sources]
Incorporation date	2016-11-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1646043699`				[sources]
KPP	`164601001`				[sources]
OGRN	`1161690175338`				[sources]
PermID	`5082300181`				[sources]
Phone	00078555759442				[sources]
Registration number	`05726291` · `1161690175338` · `TXCLWBLPW9C9`				[sources]
Sector	Construction of buildings				[sources]
Tax Number	`1646043699`				[sources]
Status	Active				[sources]
Address	8, 9, 11, 12, 13, 14, Ш-2, Республика Татарстан (Татарстан), 96425310 · Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga, m.r-n Elabuzhski, 423601 · Russia · TER. OEZ ALABUGA, UL. SH-2, K. 4, POMESHCH. 8, 9, 11, 12, 13, 14, YELABUGA, VOLGA FEDERAL REGION, REPUBLIC OF TATARSTAN, RUS · Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Relationships

Address
Full address	Country
Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga	Russia

Assets and shares
Asset	Percentage held	Start date	End date
GEA OOO	50	2020-03-26	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ БОЧИХИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-25	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA	100	2016-11-25	-
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map748

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)20,784

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

EU Council Official Journal Sanctioned Entities696

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-45714 · ch-seco-73840 · eu-sancmap-01c482eeaa18b5a6ba4f4e54499849f6ed6d068e · ua-nazk-company-11737 · ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development · ru-inn-1646043699 · eu-oj-aedbf9f893902401fb736a8b1d016202a8641988 · trade-csl-834544ae32f269bfb556a6ec9f21af0e4688dd43c9a4f4a785ffb3e8 · permid-5082300181 · usgsa-s4mrs26cv

For experts: raw data explorer

Factsheet Descriptions Data sources

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