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Dolphin Alabuga LLC

Person of interest · Sanctioned entity

Dolphin Alabuga LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Dolphin Alabuga LLC · Dolphin Alabuga LLC, a.k.a., OOO Dolphin Alabuga; and -Delfin Alabuga LLC · ООО "Дельфин Алабуга" · ТОВ "Дельфін Алабуга"				[sources]
Other name	Delfin Alabuga LLC · OOO Dolphin Alabuga				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	Russian Federation, Tatarstan, Yelabuga, SEZ Alabuga · SEZ Alabuga, Yelabuga · Российская Федерация, Татарстан, Елабуга, ОЭЗ "Алабуга" · Російська Федерація, Татарстан, Єлабуга, ОЕЗ "Алабуга"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2023-12-07

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-
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

Source data IDs: trade-csl-8aad747884d6008a2a760b86d745af9bac8d1f44f2a0c13166544263 · ua-nazk-company-11995

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Factsheet Data sources

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