Lists of sanctions
216.73.216.22
17.06.2025 02:45:34

LIMITED LIABILITY COMPANY ALABUGA MACHINERY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Date of publication 23.02.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY ALABUGA MACHINERY
Full name/Name LIMITED LIABILITY COMPANY ALABUGA MACHINERY
Type Name
Last name/Name LLC ALABUGA MACHINERY
Full name/Name LLC ALABUGA MACHINERY
Type Alias
Quality Strong

Addresses (1)

Street Ter. OEZ Alabuga, ul. Sh-2, 5/12 Pomeshch. 110
City Yelabuga
Country Russian Federation
Region Volga federal region, Tatarstan
Full address Ter. OEZ Alabuga, ul. Sh-2, 5/12 Pomeshch. 110, Yelabuga, Volga federal region, Tatarstan, Russia

Identification documents (5)

Type Tax ID No.: 1674003000
Country Russian Federation
Type Registration Number: 1221600079623
Country Russian Federation
Type Registration Number: 78358398
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 03 Oct 2022

Historical data

No records
Updated: 17.06.2025. 02:15
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