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] | |||
Other name | 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 | 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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
· tw-shtc-279e6fa8dac7c8f4ef49cd1df4f3b501b9e58250
· ofac-47297
· usgsa-s4mrs26dw
· tw-shtc-5218d9c1abae3020e809ed71cafc1cb9ceadcb58
· usgsa-s4mrtxrwj
· ru-inn-1674005078
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Служба безпеки України |
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 | |
ИЛЬЯ АЛЕКСЕЕВИЧ ПАРАМОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ДАНИЯР ФАНИЛОВИЧ ЛАТИПОВ |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LLC Alabuga Development Export controlled · Sanctioned entity | 50 | - | ||
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA Export controlled · Sanctioned entity |
50 |
- |