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Alabuga Development OOO

Sanctioned entity
TypeCompany[sources]
NameALABUGA DEVELOPMENT OOO · Alabuga Development OOO · LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT · LLC Alabuga Development · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT · 5 more...[sources]
Other nameALABUGA DEVELOPMENT OOO · LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT · Limited Liability Company "Alabuga Development" · Limited Liability Company Alabuga Development · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1646043699[sources]
KPP164601001[sources]
OGRN1161690175338[sources]
PermID5082300181[sources]
Phone00078555759442[sources]
Registration number05726291 · 1161690175338 · TXCLWBLPW9C9 · ZXAFRRDBJK43 · ZXALAA2RLMW7[sources]
SectorConstruction of buildings[sources]
Tax Number1646043699[sources]
StatusActive[sources]
AddressPomeshch. 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 · Російська Федерація, 423601, Республіка Татарстан, Єлабузький муніципальний р-н, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, к. 4 (прим. 8, 9, 11, 12, 13, 14) · 1 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map754

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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


Source data IDs: ru-inn-1646043699 · ofac-45714 · usgsa-s4mrs26cv · usgsa-s4mrtxrsf · permid-5082300181 · eu-sancmap-01c482eeaa18b5a6ba4f4e54499849f6ed6d068e · ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development · trade-csl-834544ae32f269bfb556a6ec9f21af0e4688dd43c9a4f4a785ffb3e8 · eu-oj-aedbf9f893902401fb736a8b1d016202a8641988 · usgsa-s4mrtxrsg · ch-seco-73840 · ua-nazk-company-11737

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