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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC NR-DEL · Limited Liability Company "NR-Del" · Limited Liability Company NR-DEL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НР-ДЕЛ · Общество с ограниченной ответственностью "НР-Дел" · | [sources] | |||
| Alias | LLC NR-DEL · OOO НР-ДЕЛ · Tovarystvo z obmezhenoiu vidpovidalnistiu "NR-Del" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 71723222 | [sources] | |||
| INN | 1674003095 | [sources] | |||
| KPP | 167401001 | [sources] | |||
| OGRN | 1221600082296 | [sources] | |||
| Registration number | 1221600082296 | [sources] | |||
| Tax Number | 1674003095 | [sources] | |||
| Unique Entity ID | C4ZVNYP27HM5 · U1EYAHBJ3M15 | [sources] | |||
| Address | UL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 202, YELABUGA, REPUBLIC OF TATARSTAN, RUS, 423601 · ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 202, 423601 Yelabuga · Російська Федерація, 423601, Республіка Татарстан, Єлабузький муніципальний р-н, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, будова 5/12 (прим. 202) · УЛ Ш-2 СТР. 5/12, ГОРОД ЕЛАБУГА, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 · УЛ. Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР. 5/12, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC NR-DEL)
(also LIMITED LIABILITY COMPANY NR-DEL)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrs26dv · usgsa-s4mrtxrwh · ua-nsdc-26959-tovaristvo-z-obmezenou-vidpovidalnistu-nr-del · ru-inn-1674003095 · ofac-pr-954d8b260de0912a2d88ffa25c9cbe51358b3589 · ofac-47296For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 202, 423601 Yelabuga | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАРЬЯ АНДРЕЕВНА ГЛАДЫШЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНДРЕЙ ВЛАДИМИРОВИЧ БЕЛОУСОВ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LLC Alabuga Development Export controlled · Sanctioned entity | 50 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| LIMITED LIABILITY COMPANY GEA Export controlled · Sanctioned entity |
| 50 |
| - |