Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Alabuga Exim OOO · LLC Alabuga Exim · Limited Liability Company "Alabuga Exim" · Limited Liability Company Alabuga Exim · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛАБУГА ЭКСИМ · | [sources] | |||
Other name | LLC Alabuga Exim · OOO АЛАБУГА ЭКСИМ · OOO “Алабуга Эксим” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha Eksim" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
sales@exsim.ru | [sources] | ||||
ID Number | 78356100 | [sources] | |||
INN | 1674003017 | [sources] | |||
KPP | 167401001 | [sources] | |||
OGRN | 1221600079634 | [sources] | |||
PermID | 5086942266 | [sources] | |||
Phone | +78555759006 · +79872911993 | [sources] | |||
Registration number | 1221600079634 · 1674003017 (TIN) | [sources] | |||
Sector | Other transportation support activities | [sources] | |||
Tax Number | 1674003017 | [sources] | |||
Unique Entity ID | C4Y2YS5NKCU6 · U1CGVSE918A6 | [sources] | |||
Website | exsim.alabuga.ru · exsim.alabuga.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Room 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 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Registration number: 1674003017 (TIN)
(also LLC ALABUGA EXIM)
(also LIMITED LIABILITY COMPANY ALABUGA EXIM)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-17e2c036f530fc4884965bdfe3aecc3ea0326d2a
· eu-oj-f534db8b1b951983784847ffd7428dfdc1f16b76
· ofac-47294
· usgsa-s4mrs26ds
· permid-5086942266
· permid-5082300301
· tw-shtc-ed364b28d9fe2769b320b253237d82d4fbcc39f5
· trade-csl-c15ef565b46bcc3c5aabe0d2c92cbd0499e4bcf14e2dee424f01b838
· ru-inn-1674003017
· ua-nsdc-26960-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-eksim
· NK-5pZoB3RfLLpqgXQmWUaEw2
· usgsa-s4mrtxrwf
· ch-seco-90137
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Room 102, Building 5/12, Street Sh-2, Yelabuga district, city settlement Yelabuga, Alabuga SEZ territory, Russian Federation, 423601 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДИЛЯРА РИНАТОВНА ЗАКИРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA Export controlled · Sanctioned entity | 50 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 102, 423601 Yelabuga | Russia |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ИЛЬЯС НИЯЗОВИЧ НУГМАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Храменко Микита Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
LLC Alabuga Development Export controlled · Sanctioned entity | 50 | - |