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 limitée · 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, 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 |
Russia
Email: dnurkhametova@alabuga.ru, damirova@alabuga.ru, mperevozchikova@alabuga.ru
Website: development.alabuga.ru
Associated entities: JSC “Alabuga” Special Economic Zone of Industrial and Production Type, LLC Alabuga Machinery, LLC Drake
Principal place of business: Russian Federation
LLC Alabuga Development is a Russian producer of machine tools and gears, as well as a manufacturer of metal constructions, communication devices and electric gear. It is also a 100 % subsidiary of JSC “Alabuga” Special Economic Zone of Industrial and Production Type (entity listed by the Union since 18 December 2023), which is thus the ultimate beneficial owner of LLC Alabuga Development. LLC Alabuga Development plays an important role within the drone procurement scheme from other countries to Russia, including in the procurement of Iranian Shahed 136 and Dragonfish unmanned aerial vehicles. LLC Alabuga Development is used as a contractor, along with other parties, to acquire the drones used and weaponised by the Russian military on the territory of Ukraine. Therefore, LLC Alabuga Development is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC “Alabuga” Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Tax Identification Number: 1646043699
LLC Alabuga Development is a Russian producer of machine tools and gears, as well as a manufacturer of metal constructions, communication devices and electric gear. It is also a 100 % subsidiary of JSC Alabuga (entity listed by the Union since 18 December 2023), which is thus the ultimate beneficial owner of LLC Alabuga Development.
Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Associated entities: JSC “Alabuga” Special Economic Zone of Industrial and Production Type LLC Alabuga Machinery LLC Drake Type of entity: Limited Liability Company. Principal place of business: Russian Federation
LLC Alabuga Development is a Russian producer of machine tools and gears, as well as a manufacturer of metal constructions, communication devices and electric gear. It is also a 100 % subsidiary of JSC “Alabuga” Special Economic Zone of Industrial and Production Type (entity listed by the Union since 18 December 2023), which is thus the ultimate beneficial owner of LLC Alabuga Development. LLC Alabuga Development plays an important role within the drone procurement scheme from other countries to Russia, including in the procurement of Iranian Shahed 136 and Dragonfish unmanned aerial vehicles. LLC Alabuga Development is used as a contractor, along with other parties, to acquire the drones used and weaponised by the Russian military on the territory of Ukraine. Therefore, LLC Alabuga Development is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC “Alabuga” Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Entités associées: — JSC “Alabuga” Special Economic Zone of Industrial and Production Type — LLC Alabuga Machinery — LLC Drake» - LLC Alabuga Development est un producteur russe de machines-outils et d'engrenages, ainsi qu'un fabricant de constructions métalliques, de dispositifs de communication et d'engins électriques. Elle est également une filiale à 100 % de JSC “Alabuga” Special Economic Zone of Industrial and Production Type (entité inscrite sur la liste de l'Union depuis le 18 décembre 2023), qui est donc le bénéficiaire final de LLC Alabuga Development. LLC Alabuga Development joue un rôle important dans le système d'achat de drones d'autres pays à destination de la Russie, y compris dans l'achat des drones iraniens Shahed 136 et Dragonfish. LLC Alabuga Development est utilisée en tant que contractant avec les autres parties pour acquérir les drones que l'armée russe utilise comme armes sur le territoire de l'Ukraine. Par conséquent, LLC Alabuga Development est responsable du soutien matériel ou financier apporté à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle est associée à JSC “Alabuga” Special Economic Zone of Industrial and Production Type, également responsable du soutien matériel ou financier apporté à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Adresse: SH-2 St., b. 4, salle 8, 9, 11, 12, 13, 14, zone économique spéciale d’Alabuga, district municipal de Yelabuga, municipalité de Yelabuga, Tatarstan, Fédération de Russie, 432601 Type d’entité: société à responsabilité limitée Numéro d’identification fiscale: 1646043699 Principal établissement: Fédération de Russie Site internet: development.alabuga.ru Courriers électroniques: dnurkhametova@alabuga. ru, damirova@alabuga.ru, mperevozchikova@alabuga.ru Téléphone: +7 855 575 90 13 Entités associées: - JSC “Alabuga” Special Economic Zone of Industrial and Production Type - LLC Alabuga Machinery - LLC Drake
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-8faae6cae752a6af25fe00f8c2d836736697918f
· ua-nazk-company-11737
· eu-oj-aedbf9f893902401fb736a8b1d016202a8641988
· ch-seco-73840
· usgsa-s4mrs26cv
· NK-ErGzZ8t7LFDJGvVQv6ShZP
· eu-oj-adec18d96ab1f12d14169b5da81aef3bd9c316a6
· ru-inn-1646043699
· eu-sancmap-01c482eeaa18b5a6ba4f4e54499849f6ed6d068e
· fr-ga-7808
· usgsa-s4mrtxrsg
· eu-fsf-eu-12596-61
· trade-csl-834544ae32f269bfb556a6ec9f21af0e4688dd43c9a4f4a785ffb3e8
· permid-5082300181
· ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
· fr-ga-named-llc-alabuga-development
· usgsa-s4mrtxrsf
· ofac-45714
· ch-seco-86550
· eu-oj-354e9baf72da200054175c3cd7625dfaacc08eaa
For experts: raw data explorer
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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 | |
LIMITED LIABILITY COMPANY DRAKE Sanctioned entity | - | - | - | |
LIMITED LIABILITY COMPANY ALABUGA MACHINERY Sanctioned entity | - | - | - | |
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
LIMITED LIABILITY COMPANY DRAKE 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 | - |