Statements: Alabuga Development OOO

Canonical ID: NK-ErGzZ8t7LFDJGvVQv6ShZP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Товариство з обмеженою відповідальністю "Алабуга Девелопмент"	ukr	ua_nsdc_sanctions	`ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development`	2023-12-13
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha Development"	eng	ua_nsdc_sanctions	`ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development`	2024-03-06
`Company:name`	Alabuga Development OOO		permid	`permid-5082300181`	2024-03-14
`LegalEntity:name`	LLC Alabuga Development		eu_sanctions_map	`eu-sancmap-01c482eeaa18b5a6ba4f4e54499849f6ed6d068e`	2024-07-08
`LegalEntity:name`	OOO Alabuga Development		us_trade_csl	`trade-csl-834544ae32f269bfb556a6ec9f21af0e4688dd43c9a4f4a785ffb3e8`	2024-08-27
`Organization:name`	ALABUGA DEVELOPMENT OOO		us_trade_csl	`ofac-45714`	2024-05-07
`LegalEntity:name`	LLC Alabuga Development		ch_seco_sanctions	`ch-seco-73840`	2024-03-01
`Company:name`	LLC Alabuga Development		eu_journal_sanctions	`eu-oj-aedbf9f893902401fb736a8b1d016202a8641988`	2023-12-18
`Organization:name`	Alabuga Development OOO	eng	us_ofac_sdn	`ofac-45714`	2024-02-23
`Organization:name`	OOO АЛАБУГА ДЕВЕЛОПМЕНТ	eng	us_ofac_sdn	`ofac-45714`	2024-02-23
`LegalEntity:name`	ALABUGA DEVELOPMENT OOO	eng	us_sam_exclusions	`usgsa-s4mrs26cv`	2024-06-14