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Limited Liability Company Alabuga Exim

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]
Other nameLLC 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 · +79872911993[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

Registration number: 1674003017 (TIN)

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

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

US SAM Procurement Exclusions105,680

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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

US Trade Consolidated Screening List (CSL)23,095

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

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,530

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

European Union · Council

External databases

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

PermID Open Data4,440

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 Entities238,447

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

External dataset · Russia · FNS


Source data IDs: 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