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| 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] | |||
| Alias | Društvo s ograničenom odgovornošću ‚Alabuga Machinery’ · LLC Alabuga Machinery · Limited Liability Company “Alabuga Machinery” · Ribotos atsakomybės bendrovė „Alabuga Machinery“ · Spółka z ograniczoną odpowiedzialnością „Alabuga Machinery” · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-02-24)
LLC Alabuga Machinery is a Russian producer of machine tools and gears.
1674003000 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Tax Identification Number: 1674003000
Type of entity: Limited Liability Company
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.
LLC Alabuga Machinery is a Russian producer of machine tools and gears.
Type of entity: Limited Liability Company
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)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ch-seco-91770 · eu-oj-edb766ed1d7688f938fc4516dae4e88d2f5cbd41 · NK-CMkW8k9bTGaJsvw4WywVWm · ua-ws-entity-11738 · trade-csl-3ca7e136112f67bdf6b89de74e08fbb0edf2c972c2dda727d8604ead · usgsa-s4mrs26ct · usgsa-s4mrtxrsd · tw-shtc-b169a4d8cb43e6fcb69eae9d3ac34724fa3806d8 · eu-fsf-eu-12791-84 · fr-ga-7902 · tw-shtc-3171bbe0a1719730de5bb065c2b0ceb012711f08 · eu-oj-d7afc3048001d24c7a7ddd430d1c0c7d1c7fd0d9 · eu-oj-6a19c89fcec2121e9a4500ed075541391ef7cc9a · tw-shtc-78512aa57530efb9aacc2e498d2c53bc5a9b82d9 · ru-inn-1674003000 · ofac-45713 · ch-seco-88955 · mc-freezes-e855a5c1dcfa8bcd6a08271ab2b92f1ab6176b21 · ua-nsdc-26957-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-masineri · be-fod-bd6e9c5620177dcdaf4fe5e0e38363aa36c24a40 · permid-5086942264 · ua-ws-03fa8a06f67e09255105b34acd24b439da4f03ddFor experts: raw data explorer
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| 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 "ТАТАЛЬ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Афтапов Микола Накіпович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LLC Alabuga Development Debarred entity · Export controlled · Sanctioned entity | 99.99 | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110, Yelabuga | Russia |
| 1.7423 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕСТ АЛАБУГА" | - |
| LIMITED LIABILITY COMPANY DREYK Debarred entity · Export controlled · Sanctioned entity | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛАБУГА ДОМОКОМПЛЕКТЫ" | 50 | - |
| МАРАТ РОБЕРТОВИЧ ХАЙРЕТДИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| LIMITED LIABILITY COMPANY GEA Debarred entity · Export controlled · Sanctioned entity | 0.01 | - |
| LLC Alabuga Development Debarred entity · Export controlled · Sanctioned entity | 50 |
| LIMITED LIABILITY COMPANY GEA Debarred entity · Export controlled · Sanctioned entity | 50 |
| JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |