Lists of sanctions
216.73.216.11
19.10.2025 01:41:48

ALABUGA DEVELOPMENT OOO

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 (3)

Last name/Name ALABUGA DEVELOPMENT OOO
Full name/Name ALABUGA DEVELOPMENT OOO
Type Name
Last name/Name LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT
Full name/Name LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT
Type Alias
Quality Strong

Addresses (1)

Street Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14
City Yelabuga
Country Russian Federation
Region Volga federal region, Republic of Tatarstan
Full address Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of Tatarstan, Russia

Identification documents (6)

Type Tax ID No.: 1646043699
Country Russian Federation
Type Registration Number: 1161690175338
Country Russian Federation
Type Registration Number: 05726291
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 25 Nov 2016
Type Organization Type:: Construction of buildings

Historical data

No records
Updated: 19.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
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