LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
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 SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
Full name/Name
LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
Type
Name
Last name/Name
LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
Full name/Name
LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
Type
Alias
Quality
Strong
Addresses (1)
Street
ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5 Pomeshch. 3
City
Yelabuga
Country
Russian Federation
Postal code
4
Region
Republic of Tatarstan
Full address
ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5 Pomeshch. 3, Yelabuga, 423601, Republic of Tatarstan, Russia
Identification documents (6)
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Type:: Construction of buildings
Type
Organization Established Date: 06 Jun 2023
Type
Tax ID No.: 1674005078
Country
Russian Federation
Type
Government Gazette Number: 52120883
Country
Russian Federation
Type
Registration Number: 1231600029825
Country
Russian Federation
Historical data
No records
Updated: 19.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
