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LIMITED LIABILITY COMPANY ALABUGA MACHINERY

Sanctioned entity

LIMITED LIABILITY COMPANY ALABUGA MACHINERY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY ALABUGA MACHINERY · LLC Alabuga Machinery · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha Mashyneri" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛАБУГА МАШИНЕРИ · Товариство з обмеженою відповідальністю "Алабуга Машинері"				[sources]
Other name	LLC ALABUGA MACHINERY · LLC Alabuga Machinery · Limited Liability Company "Alabuga Machinery" · ООО АЛАБУГА МАШИНЕРИ · Общество с ограниченной ответственностью "Алабуга Машинери" · 1 more...				[sources]
Incorporation date	2022-10-03				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1674003000`				[sources]
OGRN	`1221600079623`				[sources]
Registration number	`1221600079623` · `78358398` · `TX6WM3H8LV17`				[sources]
Tax Number	`1674003000`				[sources]
Status	not available				[sources]
Address	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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2023-12-13

Relationships

Address
Full address	Country
Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110, Yelabuga	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
TREAS-OFAC	Reciprocal	2024-02-23	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

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Factsheet Data sources

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