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TN ALABUGA

Sanctioned entity

TN ALABUGA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TN ALABUGA · ООО "ТН-АЛАБУГА"				[sources]
Incorporation date	2016-08-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1646043219`				[sources]
KPP	`164601001`				[sources]
OGRN	`1161690137058`				[sources]
Registration number	`1161690137058` · `UEDSLJNE66P7`				[sources]
Tax Number	`1646043219`				[sources]
Unique Entity ID	`UEDSLJNE66P7`				[sources]
Address	UL. SH-2, OEZ ALABUGA TER, ZD 15/2A, YELABUGA, RUS, 423601 · Ul. Sh-2, Oez Alabuga Ter, Zd 15/2A, 423601 Yelabuga · УЛ. Ш-2 (ОЭЗ АЛАБУГА ТЕР.) ЗД 15/2А, ТАТАРСТАН, 423601				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Sh-2, Oez Alabuga Ter, Zd 15/2A, 423601 Yelabuga	Russia

Directors
Director	Role	Start date	End date
АЙДАР ХАДИСОВИЧ САГАДИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-12-13	-

Owners
Owner	Percentage held	Start date	End date
Sergey Kolesnikov Sanctioned entity	0.01	2016-08-11	-
ООО "НИКОЛЬ"	99.99	2016-08-11	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,180

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,250

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

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)172,800

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26lz · ofac-47640 · ua-nazk-company-1183 · ru-inn-1646043219

For experts: raw data explorer

Factsheet Data sources

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