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Alabuga Development OOO

Sanctioned entity

Alabuga Development OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALABUGA DEVELOPMENT OOO · Alabuga Development OOO · LLC Alabuga Development · Limited Liability Company "Alabuga Development" · OOO АЛАБУГА ДЕВЕЛОПМЕНТ · 3 more...				[sources]
Other name	Limited Liability Company "Alabuga Development" · Limited Liability Company Alabuga Development · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛАБУГА ДЕВЕЛОПМЕНТ · Общество с ограниченной ответственностью "Алабуга Девелопмент" · 1 more...				[sources]
Incorporation date	2016-11-25				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`05726291` · `1161690175338`				[sources]
INN	`1646043699`				[sources]
OGRN	`1161690175338`				[sources]
PermID	`5082300181`				[sources]
Phone	00078555759442				[sources]
Sector	Construction of buildings				[sources]
Tax Number	`1646043699`				[sources]
Status	Active				[sources]
Address	423601, Russian Federation, Republic of Tatarstan, Elabuga, municipal district, Elabuga, territory of the special economic, Alabuga special economic zone, Sh-2 st., bldg. 8, 9, 11, 12, 13, 14 · 423601, Российская, Федерация, Республика, Татарстан, Елабужский, муниципальный р-н, г. Елабуга, территория особой економической, зоны Алабуга, ул. Ш-2, к. 4, пом. 8, 9, 11, 12, 13, 14). · 423601, Російська Федерація, Республіка Татарстан, Єлабузький, муніципальний р-н, м. Єлабуга, територія особливої економічної, зони Алабуга, вул. Ш-2, к. 4, прим. 8, 9, 11, 12, 13, 14 · Russia · Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-03-01				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2023-12-07

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Relationships

Address
Full address	Country
Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga	Russia

Owners
Owner	Percentage held	Start date	End date
Alabuga special economic zone (SEZ)	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-07	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,932

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,007

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,460

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5082300181 · ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development · ch-seco-73840 · ua-nazk-company-11737 · ofac-45714

For experts: raw data explorer

Factsheet Descriptions Data sources

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