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Limited Liability Company Specialized Developer Alabuga South Park

Person of interest · Sanctioned entity

Limited Liability Company Specialized Developer Alabuga South Park is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY "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 name	LLC Specialized Developer Alabuga South Park · OOO СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АЛАБУГА ЮЖНЫЙ ПАРК				[sources]
Incorporation date	2023-06-06				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`52120883`				[sources]
INN	`1674005078`				[sources]
OGRN	`1231600029825`				[sources]
Registration number	`1231600029825`				[sources]
Sector	Construction of buildings				[sources]
Tax Number	`1674005078`				[sources]
Status	not available				[sources]
Address	423601, Republic of Tatarstan, m. district Yelabuzhsky, town Yelabuga, ter. Oez Alabuga, ul. Sh-2, st. 15/5, premises. 3 · 423601, Республика Татарстан, м. р-н Елабужский, г. п. город Елабуга, тер. Оэз Алабуга, ул. Ш-2, стр. 15/5, помещ. 3 · 423601, Республіка Татарстан, м. р-н Єлабузький, м. п. місто Єлабуга, тер. ОЕЗ Алабуга, вул. Ш-2, буд. 15/5, кімн. 3 · ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3, 423601 Yelabuga				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2024-02-23

Relationships

Address
Full address	Country
ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3, 423601 Yelabuga	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-company-12680 · ofac-47297

For experts: raw data explorer

Factsheet Data sources

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