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Limited Liability Company Specialized Developer Alabuga South Park

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK · Limited Liability Company "Specialized Developer "Alabuga South Park" · Limited Liability Company Specialized Developer Alabuga South Park · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АЛАБУГА ЮЖНЫЙ ПАРК · Общество с ограниченной ответственностью "Специализированный застройщик "Алабуга Южный Парк" · 1 more...[sources]
Other nameLLC Specialized Developer Alabuga South Park · OOO СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АЛАБУГА ЮЖНЫЙ ПАРК · Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi zabudovnyk "Alabuha Pivdennyi Park"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number52120883[sources]
INN1674005078[sources]
KPP167401001[sources]
OGRN1231600029825[sources]
Registration number1231600029825[sources]
SectorConstruction of buildings[sources]
Tax Number1674005078[sources]
Unique Entity IDC526RHBSEVC3 · U1EZWUPPYNN3[sources]
AddressUL. SH-2 (OEZ ALABUGA TER.), D. 15/5, POMESHCH. 3, YELABUGA, REPUBLIC OF TATARSTAN, RUS, 423601 · ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5 Yelabuga Republic of Tatarstan 423601 Russia · ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3, 423601 Yelabuga · Российская Федерация, 423601, Республика Татарстан, г. Елабуга, территория особой экономической зоны "Алабуга", ул. Ш-2, строение 15/5, пом. 3 · Російська Федерація, 423601, Республіка Татарстан, м. Єлабуга, територія особливої економічної зони "Алабуга", вул. Ш-2, будова 15/5, прим. 3 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park · tw-shtc-279e6fa8dac7c8f4ef49cd1df4f3b501b9e58250 · ofac-47297 · usgsa-s4mrs26dw · tw-shtc-5218d9c1abae3020e809ed71cafc1cb9ceadcb58 · usgsa-s4mrtxrwj · ru-inn-1674005078

For experts: raw data explorer