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LLC Alabuga Machinery

Person of interest · Sanctioned entity
TypeOrganization[sources]
NameALABUGA MACHINERY LLC · LIMITED LIABILITY COMPANY ALABUGA MACHINERI · LIMITED LIABILITY COMPANY ALABUGA MACHINERY · LLC ALABUGA MACHINERY · LLC Alabuga Machinery · 3 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]
Address423601, Republic of Tatarstan, m. district Yelabuga, town Yelabuga, ter. Oez Alabuga, str. Sh-2, 5/12, room 110 · Pom. 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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Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,050

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

United States · GSA

Ukraine War and Sanctions1,966

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,833

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

United States · ITA

EU Council Official Journal Sanctioned Entities1,102

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

European Union · Council

French National Asset Freezing System5,286

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: ua-nsdc-26957-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-masineri · ofac-45713 · ua-ws-03fa8a06f67e09255105b34acd24b439da4f03dd · usgsa-s4mrtxrsd · fr-ga-named-llc-alabuga-machinery · ua-nazk-company-11738 · usgsa-s4mrs26ct · trade-csl-3ca7e136112f67bdf6b89de74e08fbb0edf2c972c2dda727d8604ead · eu-oj-6a19c89fcec2121e9a4500ed075541391ef7cc9a

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