Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALABUGA DEVELOPMENT OOO · Alabuga Development OOO · Alabuga Fejlesztő Kft. · LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT · LLC Alabuga Development · | [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 · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limité · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
damirova@alabuga.ru · dnurkhametova@alabuga.ru · mperevozchikova@alabuga.ru | [sources] | ||||
INN | 1646043699 | [sources] | |||
KPP | 164601001 | [sources] | |||
OGRN | 1161690175338 | [sources] | |||
PermID | 5082300181 | [sources] | |||
Phone | +78555759013 · 00078555759442 | [sources] | |||
Registration number | 05726291 · 1161690175338 · TXCLWBLPW9C9 · ZXAFRRDBJK43 · ZXALAA2RLMW7 | [sources] | |||
Sector | Construction of buildings | [sources] | |||
Tax Number | 1646043699 | [sources] | |||
Unique Entity ID | TXCLWBLPW9C9 · ZXAFRRDBJK43 · ZXALAA2RLMW7 | [sources] | |||
Website | development.alabuga.ru · www.development.alabuga.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Fédération de Russie · Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga, m.r-n Elabuzhski, 423601 · Russia · SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Russian Federation, 432601 · SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
fr-ga-named-llc-alabuga-development
· fr-ga-7808
· NK-ErGzZ8t7LFDJGvVQv6ShZP
· ch-seco-86550
· eu-oj-354e9baf72da200054175c3cd7625dfaacc08eaa
· usgsa-s4mrtxrsf
· ofac-45714
· eu-sancmap-01c482eeaa18b5a6ba4f4e54499849f6ed6d068e
· ua-nazk-company-11737
· ru-inn-1646043699
· eu-oj-adec18d96ab1f12d14169b5da81aef3bd9c316a6
· usgsa-s4mrs26cv
· trade-csl-834544ae32f269bfb556a6ec9f21af0e4688dd43c9a4f4a785ffb3e8
· eu-oj-aedbf9f893902401fb736a8b1d016202a8641988
· mc-freezes-8faae6cae752a6af25fe00f8c2d836736697918f
· eu-fsf-eu-12596-61
· ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
· permid-5082300181
· usgsa-s4mrtxrsg
· ch-seco-73840
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
GEA OOO Sanctioned entity | 50 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ ВЛАДИМИРОВИЧ БОЧИХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Alexey Veniaminovich Semenov | - | - | - | |
LIMITED LIABILITY COMPANY ALABUGA MACHINERY Sanctioned entity | - | - | - | |
LLC Drake Sanctioned entity | - | - | - | |
Limited Liability Company Drake Sanctioned entity | - | - | - | |
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA Sanctioned entity | - | - | - | |
Limited Liability Company Drake Sanctioned entity | - | - | - | |
LLC Drake Sanctioned entity | - | - | - | |
Alexey Veniaminovich Semenov | - | - | - | |
LIMITED LIABILITY COMPANY ALABUGA MACHINERY Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA Sanctioned entity | - | - | - | |
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA Sanctioned entity | 100 | - |