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LIMITED LIABILITY COMPANY ALABUGA MACHINERY

Person of interest · Sanctioned entity

LIMITED LIABILITY COMPANY ALABUGA MACHINERY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALABUGA MACHINERY LLC · LIMITED LIABILITY COMPANY ALABUGA MACHINERI · LIMITED LIABILITY COMPANY ALABUGA MACHINERY · LLC ALABUGA MACHINERY · LLC Alabuga Machinery · 3 more...				[sources]
Other name	LIMITED LIABILITY COMPANY ALABUGA MACHINERY · LLC ALABUGA MACHINERY · LLC Alabuga Machinery · Limited Liability Company "Alabuga Machinery" · ООО АЛАБУГА МАШИНЕРИ · 2 more...				[sources]
Incorporation date	2022-10-03				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1674003000`				[sources]
OGRN	`1221600079623`				[sources]
Registration number	`1221600079623` · `78358398` · `TX6WM3H8LV17` · `ZXA2VFF5L318`				[sources]
Tax Number	`1674003000`				[sources]
Unique Entity ID	`TX6WM3H8LV17` · `ZXA2VFF5L318`				[sources]
Status	not available				[sources]
Address	423601, Republic of Tatarstan, m. district Yelabuga, town Yelabuga, ter. Oez Alabuga, str. Sh-2, 5/12, room 110 · Pom. 110, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, 423601 · TER. OEZ ALABUGA, UL. SH-2, 5/12, POMESHCH. 110, YELABUGA, VOLGA FEDERAL REGION, TATARSTAN, RUS · Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110, Yelabuga · Російська Федерація, 423601, Республіка Татарстан, Єлабузький муніципальний р-н, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, будова 5/12 (прим. 110)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-17	Last processed	2025-02-21	First seen	2023-12-13

Relationships

Address
Full address	Country
Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110, Yelabuga	Russia

Linked to
Object	Role	Start date	End date
LLC Alabuga Development Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
ГУР МО України	Legal entities involved in the production of UAVs	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

Data sources

US Trade Consolidated Screening List (CSL)21,852

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

US SAM Procurement Exclusions118,166

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

United States · GSA

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities1,096

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

European Union · Council

Ukraine War and Sanctions2,220

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Source data IDs: eu-oj-6a19c89fcec2121e9a4500ed075541391ef7cc9a · ofac-45713 · usgsa-s4mrs26ct · trade-csl-3ca7e136112f67bdf6b89de74e08fbb0edf2c972c2dda727d8604ead · ua-nsdc-26957-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-masineri · ua-ws-03fa8a06f67e09255105b34acd24b439da4f03dd · fr-ga-named-llc-alabuga-machinery · ua-nazk-company-11738 · usgsa-s4mrtxrsd

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Factsheet Data sources

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