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AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA · АКЦІОНЕРНЕ ТОВАРИСТВО АКОНІТ АЛАБУГА · АКЦИОНЕРНОЕ ОБЩЕСТВО АКОНИТ АЛАБУГА				[sources]
Weak alias	AO Akonit A				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`1646048224`				[sources]
OGRN	`1201600028387`				[sources]
Registration number	`1201600028387`				[sources]
Tax Number	`1646048224`				[sources]
Status	not available				[sources]
Address	Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, 423601 Yelabuga · Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, Yelabuga 423601, Russia · Тер. Оез Алабуга, ул. Ш-2 вул. 13А, каб. 118, Єлабуга 423601, Росія · Тер. Оез Алабуга, ул. Ш-2, ул. 13А, каб. 118, Елабуга 423601, Россия				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-25	Last checked	2024-05-01	First seen	2024-02-23

Relationships

Address
Full address	Country
Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, 423601 Yelabuga	Russia

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

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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

Source data IDs: ofac-47643 · ua-nazk-company-12442

For experts: raw data explorer

Factsheet Data sources

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