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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC 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" · | [sources] | |||
| Alias | LLC 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 form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 52120883 | [sources] | |||
| INN | 1674005078 | [sources] | |||
| KPP | 167401001 | [sources] | |||
| OGRN | 1231600029825 | [sources] | |||
| Registration number | 1231600029825 | [sources] | |||
| Sector | Construction of buildings | [sources] | |||
| Tax Number | 1674005078 | [sources] | |||
| Unique Entity ID | C526RHBSEVC3 · U1EZWUPPYNN3 | [sources] | |||
| Address | UL. 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 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK)
(also LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park · ofac-pr-8b6d0f8d65412740669867922881e335ec6e3c2e · tw-shtc-279e6fa8dac7c8f4ef49cd1df4f3b501b9e58250 · ru-inn-1674005078 · ofac-47297 · usgsa-s4mrs26dw · usgsa-s4mrtxrwj · tw-shtc-5218d9c1abae3020e809ed71cafc1cb9ceadcb58For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3, 423601 Yelabuga | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАНИЯР ФАНИЛОВИЧ ЛАТИПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LLC Alabuga Development Export controlled · Sanctioned entity | 50 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ИЛЬЯ АЛЕКСЕЕВИЧ ПАРАМОНОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| LIMITED LIABILITY COMPANY GEA Export controlled · Sanctioned entity |
| 50 |
| - |