Statements: LLC Alabuga Development

Canonical ID: NK-QDrfCnufdmguPWhyYyrCfx · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Общество с ограниченной ответственностью "Алабуга Девелопмент"		ua_nsdc_sanctions	`ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development`	2023-12-13
`Organization:alias`	Товариство з обмеженою відповідальністю "Алабуга Девелопмент"		ua_nsdc_sanctions	`ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development`	2023-12-13
`Organization:alias`	Limited Liability Company "Alabuga Development"		ua_nsdc_sanctions	`ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development`	2023-12-13
`Organization:alias`	ООО Алабуга Девелопмент	fra	fr_tresor_gels_avoir	`fr-ga-7808`	2024-12-20
`LegalEntity:alias`	ООО Алабуга Девелопмент	rus	ch_seco_sanctions	`ch-seco-86550`	2024-12-24
`Organization:alias`	ООО Алабуга Девелопмент		eu_journal_sanctions	`eu-oj-adec18d96ab1f12d14169b5da81aef3bd9c316a6`	2024-12-16
`Organization:alias`	Limited Liability Company Alabuga Development	eng	us_ofac_sdn	`ofac-45714`	2024-02-23
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT	eng	us_ofac_sdn	`ofac-45714`	2024-02-23
`Organization:alias`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛАБУГА ДЕВЕЛОПМЕНТ	eng	us_ofac_sdn	`ofac-45714`	2024-02-23
`LegalEntity:alias`	LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrs26cv`	2024-11-01
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrs26cv`	2024-11-01
`LegalEntity:alias`	ALABUGA DEVELOPMENT OOO	eng	us_sam_exclusions	`usgsa-s4mrtxrsg`	2024-11-01
`LegalEntity:alias`	ALABUGA DEVELOPMENT OOO	eng	us_sam_exclusions	`usgsa-s4mrtxrsf`	2024-11-01

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