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LIMITED LIABILITY COMPANY ALABUGA MACHINERY

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY ALABUGA MACHINERY · LLC ALABUGA MACHINERY · LLC Alabuga Machinery · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha Mashyneri" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛАБУГА МАШИНЕРИ · 1 more...[sources]
Other nameLIMITED LIABILITY COMPANY ALABUGA MACHINERY · LLC ALABUGA MACHINERY · LLC Alabuga Machinery · Limited Liability Company "Alabuga Machinery" · ООО АЛАБУГА МАШИНЕРИ · 2 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1674003000[sources]
OGRN1221600079623[sources]
Registration number1221600079623 · 78358398 · TX6WM3H8LV17 · ZXA2VFF5L318[sources]
Tax Number1674003000[sources]
Unique Entity IDTX6WM3H8LV17 · ZXA2VFF5L318[sources]
Statusnot available[sources]
AddressPom. 110, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, 423601 · TER. OEZ ALABUGA, UL. SH-2, 5/12, POMESHCH. 110, YELABUGA, VOLGA FEDERAL REGION, TATARSTAN, RUS · Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110, Yelabuga · Російська Федерація, 423601, Республіка Татарстан, Єлабузький муніципальний р-н, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, будова 5/12 (прим. 110)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,076

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)21,254

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 Exclusions112,283

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: usgsa-s4mrtxrsd · usgsa-s4mrs26ct · trade-csl-3ca7e136112f67bdf6b89de74e08fbb0edf2c972c2dda727d8604ead · ua-nazk-company-11738 · ua-nsdc-26957-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-masineri · eu-oj-6a19c89fcec2121e9a4500ed075541391ef7cc9a · ofac-45713

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