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Limited Liability Company Alabuga Exim

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAlabuga Exim OOO · LLC Alabuga Exim · Limited Liability Company "Alabuga Exim" · Limited Liability Company Alabuga Exim · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛАБУГА ЭКСИМ · 2 more...[sources]
AliasLLC Alabuga Exim · OOO АЛАБУГА ЭКСИМ · OOO “Алабуга Эксим” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha Eksim"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailsales@exsim.ru[sources]
ID Number78356100[sources]
INN1674003017[sources]
KPP167401001[sources]
OGRN1221600079634[sources]
PermID5086942266[sources]
Phone+78555759006[sources]
Registration number1221600079634 · 1674003017 (TIN)[sources]
SectorOther transportation support activities[sources]
Tax Number1674003017[sources]
Unique Entity IDC4Y2YS5NKCU6 · U1CGVSE918A6[sources]
Websiteexsim.alabuga.ru · exsim.alabuga.ru[sources]
StatusActive[sources]
AddressRoom 102, Building 5/12, Street Sh-2, Yelabuga district, city settlement Yelabuga, Alabuga SEZ territory, 423601, Republic of Tatarstan, Russian Federation · Room 102, Building 5/12, Street Sh-2, Yelabuga district, city settlement Yelabuga, Alabuga SEZ territory, Russian Federation, 423601 · Street 102, Sh-2 Avenue, territory of the special economic Alabuga special economic zone Alabuga Republic of Tatarstan 423601 RU · Street 102, Sh-2 Avenue, territory of the special economic Alabuga special economic zone, Alabuga, 423601 · Ter. Oez Alabuga, Ul Sh-2, Str. 5/12, Pomeshch. 102, ELABUGA, RESPUBLIKA TATARSTAN, 423601, Russia · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: http://exsim.alabuga.ru

Swiss SECO Sanctions/Embargoes,

Registration number: 1674003017 (TIN)

Swiss SECO Sanctions/Embargoes,

Telephone: +7 987 2911993

Swiss SECO Sanctions/Embargoes,

Email: sales@exsim.ru

Swiss SECO Sanctions/Embargoes,

(also LLC ALABUGA EXIM)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY ALABUGA EXIM)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,976

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,552

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

Switzerland · SECO

External databases

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

PermID Open Data5,040

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 · non-official source

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: permid-5082300301 · ua-nsdc-26960-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-eksim · trade-csl-c15ef565b46bcc3c5aabe0d2c92cbd0499e4bcf14e2dee424f01b838 · permid-5086942266 · ofac-47294 · usgsa-s4mrtxrwf · usgsa-s4mrs26ds · ch-seco-90137 · eu-oj-17e2c036f530fc4884965bdfe3aecc3ea0326d2a · eu-oj-f534db8b1b951983784847ffd7428dfdc1f16b76 · ru-inn-1674003017 · tw-shtc-ed364b28d9fe2769b320b253237d82d4fbcc39f5

For experts: raw data explorer