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Alabuga Development OOO

Sanctioned entity

Alabuga Development OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALABUGA DEVELOPMENT OOO · Alabuga Development OOO · LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT · LLC Alabuga Development · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT · 5 more...				[sources]
Other name	ALABUGA DEVELOPMENT OOO · LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT · Limited Liability Company "Alabuga Development" · Limited Liability Company Alabuga Development · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT · 3 more...				[sources]
Incorporation date	2016-11-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1646043699`				[sources]
KPP	`164601001`				[sources]
OGRN	`1161690175338`				[sources]
PermID	`5082300181`				[sources]
Phone	00078555759442				[sources]
Registration number	`05726291` · `1161690175338` · `TXCLWBLPW9C9` · `ZXAFRRDBJK43` · `ZXALAA2RLMW7`				[sources]
Sector	Construction of buildings				[sources]
Tax Number	`1646043699`				[sources]
Status	Active				[sources]
Address	Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga, m.r-n Elabuzhski, 423601 · Russia · TER. OEZ ALABUGA, UL. SH-2, K. 4, POMESHCH. 8, 9, 11, 12, 13, 14, YELABUGA, VOLGA FEDERAL REGION, REPUBLIC OF TATARSTAN, RUS · Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga · Російська Федерація, 423601, Республіка Татарстан, Єлабузький муніципальний р-н, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, к. 4 (прим. 8, 9, 11, 12, 13, 14) · 1 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Relationships

Address
Full address	Country
Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga	Russia

Assets and shares
Asset	Percentage held	Start date	End date
GEA OOO	50	2020-03-26	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ БОЧИХИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-25	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA	100	2016-11-25	-
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA	-	-	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
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	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US SAM Procurement Exclusions119,108

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

United States · GSA

EU Council Official Journal Sanctioned Entities706

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

European Union · Council

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtxrsf · ru-inn-1646043699 · ua-nazk-company-11737 · ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development · usgsa-s4mrtxrsg · usgsa-s4mrs26cv · eu-oj-aedbf9f893902401fb736a8b1d016202a8641988 · ch-seco-73840 · ofac-45714 · trade-csl-834544ae32f269bfb556a6ec9f21af0e4688dd43c9a4f4a785ffb3e8 · permid-5082300181 · eu-sancmap-01c482eeaa18b5a6ba4f4e54499849f6ed6d068e

For experts: raw data explorer

Factsheet Descriptions Data sources

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