Statements: Dolphin Alabuga LLC

Canonical ID: NK-JcaSHk5xUvZSWyjEf9Tqhm · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	SEZ Alabuga, Yelabuga	us_trade_csl	`trade-csl-8aad747884d6008a2a760b86d745af9bac8d1f44f2a0c13166544263`	2024-02-28
`LegalEntity:alias`	Delfin Alabuga LLC	us_trade_csl	`trade-csl-8aad747884d6008a2a760b86d745af9bac8d1f44f2a0c13166544263`	2023-12-07
`LegalEntity:alias`	OOO Dolphin Alabuga	us_trade_csl	`trade-csl-8aad747884d6008a2a760b86d745af9bac8d1f44f2a0c13166544263`	2023-12-07
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-8aad747884d6008a2a760b86d745af9bac8d1f44f2a0c13166544263`	2023-12-07
`LegalEntity:id`	ac6d482fa3d4e5ee4e817fe0260a24e277189d00	us_trade_csl	`trade-csl-8aad747884d6008a2a760b86d745af9bac8d1f44f2a0c13166544263`	2025-09-01
`LegalEntity:name`	Dolphin Alabuga LLC	us_trade_csl	`trade-csl-8aad747884d6008a2a760b86d745af9bac8d1f44f2a0c13166544263`	2023-12-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-8aad747884d6008a2a760b86d745af9bac8d1f44f2a0c13166544263`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-8aad747884d6008a2a760b86d745af9bac8d1f44f2a0c13166544263`	2025-09-01