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LIMITED LIABILITY COMPANY ALABUGA MACHINERY

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameALABUGA MACHINERY LLC · Alabuga Machinery OOO · Društvo s ograničenom odgovornošću ‚Alabuga Machinery’ · LIMITED LIABILITY COMPANY ALABUGA MACHINERI · LIMITED LIABILITY COMPANY ALABUGA MACHINERY · 11 more...[sources]
Other nameLLC Alabuga Machinery · Limited Liability Company “Alabuga Machinery” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha Mashyneri" · ООО Алабуга Машинери · Общество с ограниченной ответственностью "Алабуга Машинери" · 1 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1674003000[sources]
KPP167401001[sources]
OGRN1221600079623[sources]
PermID5086942264[sources]
Phone+78555759006[sources]
Registration number1221600079623 · 1674003000 · 78358398[sources]
Tax Number1674003000[sources]
Unique Entity IDTX6WM3H8LV17 · ZXA2VFF5L318[sources]
Websitealabuga.ru · case.alabuga.ru[sources]
StatusActive[sources]
Address423601, 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 · 9 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 1674003000 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 1674003000

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

EU Financial Sanctions Files (FSF),

LLC Alabuga Machinery is a Russian producer of machine tools and gears.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

(also LLC ALABUGA MACHINERY)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY ALABUGA MACHINERY)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes7,687

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 Exclusions105,528

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

United States · GSA

French National Asset Freezing System5,795

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

US Trade Consolidated Screening List (CSL)23,238

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

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,862

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

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council

EU Financial Sanctions Files (FSF)7,380

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

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

PermID Open Data4,458

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 Entities241,664

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

External dataset · Russia · FNS


Source data IDs: 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