Lists of sanctions

18.191.174.4

15.01.2025 03:33:53

LIMITED LIABILITY COMPANY ALABUGA EXIM

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	23.02.2024

Names (2)

Last name/Name	LIMITED LIABILITY COMPANY ALABUGA EXIM
Full name/Name	LIMITED LIABILITY COMPANY ALABUGA EXIM
Type	Name

Last name/Name	LLC ALABUGA EXIM
Full name/Name	LLC ALABUGA EXIM
Type	Alias
Quality	Strong

Addresses (1)

Street	ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 102
City	Yelabuga
Country	Russian Federation
Postal code	4
Region	Republic of Tatarstan
Full address	ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 102, Yelabuga, 423601, Republic of Tatarstan, Russia

Identification documents (6)

Type	Tax ID No.: 1674003017
Country	Russian Federation

Type	Government Gazette Number: 78356100
Country	Russian Federation

Type	Registration Number: 1221600079634
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Type:: Other transportation support activities

Type	Organization Established Date: 03 Oct 2022

Historical data

No records

Updated: 15.01.2025. 03:15

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