Lists of sanctions
13.59.235.245
01.05.2025 16:34:47

LIMITED LIABILITY COMPANY ALABUGA-FIBRE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (3)

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

Addresses (3)

Street Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1
City Yelabuga
Country Russian Federation
Postal code 4
Full address Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga, 423600, Russia
Street Ul. Sh-2 Oez Alabuga Terr. Str 11/9
City Volga
Country Russian Federation
Postal code 4
Full address Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga, 423601, Russia
Street Ul. Krzhizhanovskogo D. 14, Korp. 3
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218, Russia

Identification documents (5)

Type Registration Number: 1111674004045
Country Russian Federation
Type Tax ID No.: 1646031132
Country Russian Federation
Type Government Gazette Number: 30371716
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 16 Aug 2011

Historical data

No records
Updated: 01.05.2025. 16:16
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