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LLC Alabuga Development

Sanctioned entity
TypeCompany[sources]
NameALABUGA DEVELOPMENT OOO · Alabuga Development OOO · Alabuga Fejlesztő Kft. · LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT · LLC Alabuga Development · 8 more...[sources]
Other nameALABUGA DEVELOPMENT OOO · LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT · Limited Liability Company "Alabuga Development" · Limited Liability Company Alabuga Development · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT · 4 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limité · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Maildamirova@alabuga.ru · dnurkhametova@alabuga.ru · mperevozchikova@alabuga.ru[sources]
INN1646043699[sources]
KPP164601001[sources]
OGRN1161690175338[sources]
PermID5082300181[sources]
Phone+78555759013 · 00078555759442[sources]
Registration number05726291 · 1161690175338 · TXCLWBLPW9C9 · ZXAFRRDBJK43 · ZXALAA2RLMW7[sources]
SectorConstruction of buildings[sources]
Tax Number1646043699[sources]
Unique Entity IDTXCLWBLPW9C9 · ZXAFRRDBJK43 · ZXALAA2RLMW7[sources]
Websitedevelopment.alabuga.ru · www.development.alabuga.ru[sources]
StatusActive[sources]
AddressFédération 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 · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Email: dnurkhametova@alabuga.ru, damirova@alabuga.ru, mperevozchikova@alabuga. ru

Swiss SECO Sanctions/Embargoes,

Website: development.alabuga.ru

Swiss SECO Sanctions/Embargoes,

Associated entities: JSC “Alabuga” Special Economic Zone of Industrial and Production Type, LLC Alabuga Machinery, LLC Drake

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 1646043699

Swiss SECO Sanctions/Embargoes,

Associated individual: Alexey Veniaminovich Semenov

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

Associated individual: Alexey Veniaminovich Semenov

EU Financial Sanctions Files (FSF),

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

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 Personne associée: Alexey Veniaminovich Semenov Entités associées: - JSC “Alabuga” Special Economic Zone of Industrial and Production Type - LLC Alabuga Machinery - LLC Drake

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,273

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

EU Sanctions Map809

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

EU Council Official Journal Sanctioned Entities1,105

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

European Union · Council

Monaco National Fund Freezing List5,226

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,674

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

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,392

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

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)175,797

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

External dataset · Russia · FNS

PermID Open Data3,191

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: 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