Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALABUGA MACHINERY LLC · Alabuga Machinery OOO · Društvo s ograničenom odgovornošću ‚Alabuga Machinery’ · LIMITED LIABILITY COMPANY ALABUGA MACHINERI · LIMITED LIABILITY COMPANY ALABUGA MACHINERY · | [sources] | |||
Other name | LLC Alabuga Machinery · Limited Liability Company “Alabuga Machinery” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha Mashyneri" · ООО Алабуга Машинери · Общество с ограниченной ответственностью "Алабуга Машинери" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1674003000 | [sources] | |||
KPP | 167401001 | [sources] | |||
OGRN | 1221600079623 | [sources] | |||
PermID | 5086942264 | [sources] | |||
Phone | +78555759006 | [sources] | |||
Registration number | 1221600079623 · 1674003000 · 78358398 | [sources] | |||
Tax Number | 1674003000 | [sources] | |||
Unique Entity ID | TX6WM3H8LV17 · ZXA2VFF5L318 | [sources] | |||
Website | alabuga.ru · case.alabuga.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 423601, Republic of Tatarstan, m. district Yelabuga, town Yelabuga, ter. Oez Alabuga, str. Sh-2, 5/12, room 110 · Pom. 110, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.) Elabuzhski Raion Tatarstan Resp. 423601 RU · Pom. 110, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, 423601 · Street Sh-2, Building 5/12, room 110, city settlement Yelabuga, Alabuga Special Economic Zone territory, Russian Federation, 423601 · TER. OEZ ALABUGA, UL. SH-2, 5/12, POMESHCH. 110, YELABUGA, VOLGA FEDERAL REGION, TATARSTAN, RUS · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Registration number: 1674003000 (Tax ID/INN)
Tax Identification Number: 1674003000
LLC Alabuga Machinery is a Russian producer of machine tools and gears. It is also a 100 % subsidiary of LLC Alabuga Development, which is a 100 % subsidiary of JSC Alabuga (subject to Union restrictive measures since 18 December 2023). JSC Alabuga is therefore the ultimate beneficial owner of LLC Alabuga Machinery. LLC Alabuga Machinery is used to import and assemble the Iranian Shahed-136 drones provided to Russia and takes an important part in the supply chain of those drones, which are used by the Russian Armed Forces during attacks on the territory of Ukraine. Therefore, LLC Alabuga Machinery is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with the JSC Alabuga Special Economic Zone, also responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Type of entity: Limited Liability Company
LLC Alabuga Machinery is a Russian producer of machine tools and gears.
LLC Alabuga Machinery est un producteur russe de machines-outils et d'engrenages. Elle est également une filiale à 100 % de LLC Alabuga Development, elle-même filiale à 100 % de JSC Alabuga (qui fait l'objet de mesures restrictives de l'Union depuis le 18 décembre 2023). JSC Alabuga est donc le bénéficiaire effectif de LLC Alabuga Machinery. LLC Alabuga Machinery est utilisée pour importer les drones iraniens Shahed-136 fournis à la Russie et les assembler, et elle joue un rôle important dans la chaîne d'approvisionnement de ces drones, qui sont utilisés par les forces armées russes lors d'attaques sur le territoire ukrainien. Par conséquent, LLC Alabuga Machinery est responsable d'apporter un soutien matériel ou financier à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle est associée à JSC "Alabuga" Special Economic Zone, également responsable d'apporter un soutien matériel ou financier à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Adresse : b. 5/12, SH-2 st, zone économique spéciale d'Alabuga, district municipal de Yelabuga, municipalité de Yelabuga, Tatarstan, Fédération de Russie, 432601 Type d'entité : société à responsabilité limitée Numéro d'identification fiscale : 1674003000
(also LLC ALABUGA MACHINERY)
(also LIMITED LIABILITY COMPANY ALABUGA MACHINERY)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nsdc-26957-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-masineri
· tw-shtc-3171bbe0a1719730de5bb065c2b0ceb012711f08
· ch-seco-91770
· fr-ga-named-llc-alabuga-machinery
· ru-inn-1674003000
· usgsa-s4mrs26ct
· eu-oj-edb766ed1d7688f938fc4516dae4e88d2f5cbd41
· fr-ga-7902
· tw-shtc-b169a4d8cb43e6fcb69eae9d3ac34724fa3806d8
· ch-seco-88955
· ofac-45713
· mc-freezes-e855a5c1dcfa8bcd6a08271ab2b92f1ab6176b21
· trade-csl-3ca7e136112f67bdf6b89de74e08fbb0edf2c972c2dda727d8604ead
· eu-oj-d7afc3048001d24c7a7ddd430d1c0c7d1c7fd0d9
· ua-ws-entity-11738
· NK-CMkW8k9bTGaJsvw4WywVWm
· usgsa-s4mrtxrsd
· eu-oj-6a19c89fcec2121e9a4500ed075541391ef7cc9a
· permid-5086942264
· ua-ws-1def83c0752cefdbaef37effdedbffd695141aa5
· eu-fsf-eu-12791-84
· ua-ws-03fa8a06f67e09255105b34acd24b439da4f03dd
· tw-shtc-78512aa57530efb9aacc2e498d2c53bc5a9b82d9
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 | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
Street Sh-2, Building 5/12, room 110, city settlement Yelabuga, Alabuga Special Economic Zone territory, Russian Federation, 423601 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕСТ АЛАБУГА" | 50 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛАБУГА ДОМОКОМПЛЕКТЫ" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МАРАТ РОБЕРТОВИЧ ХАЙРЕТДИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Афтапов Микола Накіпович |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE Disqualified · Export controlled · Sanctioned entity | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110, Yelabuga | Russia |
50 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕСТ АЛАБУГА" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТАЛЬ" | 1.7423 | - |
LIMITED LIABILITY COMPANY DREYK Export controlled · Sanctioned entity | 50 | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
LLC Alabuga Development Export controlled · Sanctioned entity | 99.99 | - |
LLC Alabuga Development Export controlled · Sanctioned entity | 50 |
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA Export controlled · Sanctioned entity | 50 |
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA Export controlled · Sanctioned entity | 0.01 | - |