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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alabuga Exim OOO · LIMITED LIABILITY COMPANY ALABUGA EXIM · LLC ALABUGA EXIM · LLC Alabuga Exim · Limited Liability Company Alabuga Exim · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY ALABUGA EXIM · LLC ALABUGA EXIM · LLC Alabuga Exim · Limited Liability Company "Alabuga Exim" · OOO АЛАБУГА ЭКСИМ · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| sales@exsim.ru | [sources] | ||||
| ID Number | 78356100 | [sources] | |||
| INN | 1674003017 | [sources] | |||
| OGRN | 1221600079634 | [sources] | |||
| PermID | 5086942266 | [sources] | |||
| Phone | +78555759006 · +79872911993 | [sources] | |||
| Registration number | 1221600079634 | [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, 423601 · Ter. Oez Alabuga, Ul Sh-2, Str. 5/12, Pomeshch. 102, ELABUGA, RESPUBLIKA TATARSTAN, 423601, Russia · UL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 102, YELABUGA, REPUBLIC OF TATARSTAN, RUS, 423601 · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 1674003017 (TIN)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
trade-csl-c15ef565b46bcc3c5aabe0d2c92cbd0499e4bcf14e2dee424f01b838 · permid-5086942266 · eu-oj-17e2c036f530fc4884965bdfe3aecc3ea0326d2a · ofac-47294 · usgsa-s4mrs26ds · ch-seco-90137 · permid-5082300301 · NK-5pZoB3RfLLpqgXQmWUaEw2 · ua-nsdc-26960-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-eksim · usgsa-s4mrtxrwfFor 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 | Entity List (EL) - Bureau of Industry and Security | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| European Union | Council of the European Union | - | |||