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Dolphin Alabuga LLC

Export controlled

Dolphin Alabuga LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Dolphin Alabuga LLC				[sources]
Alias	Delfin Alabuga LLC · OOO Dolphin Alabuga				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	SEZ Alabuga Yelabuga Tatarstan RU · SEZ Alabuga, Yelabuga				[sources]
Last change	2025-09-01	Last processed	2025-12-01	First seen	2023-12-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2023-12-07	-

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

Taiwan Strategic High-Tech Commodities Entity List9,820

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

Source data IDs: trade-csl-8aad747884d6008a2a760b86d745af9bac8d1f44f2a0c13166544263 · tw-shtc-223f4ba2f26418b81d0be2f33c803d88601d6ecb

For experts: raw data explorer

Factsheet Data sources

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