Canonical ID: NK-QDrfCnufdmguPWhyYyrCfx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14 Yelabuga Volga federal region, Republic of Tatarstan Russia | tw_shtc | tw-shtc-3ce7f1a0457fd1461bcedb544cc2ebe3a3ff4b88 | ||||
LegalEntity:address | Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga m.r-n Elabuzhski Republic of Tartarstan 423601 RU | tw_shtc | tw-shtc-10290c56c0d12e3c29ab02993cdb57b79262d85c | ||||
Organization:address | Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of Tatarstan | eng | us_ofac_sdn | ofac-45714 | |||
Company:address | Ter. Oez Alabuga, Ul Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, M.R-N Yelabuzhskiy, RESPUBLIKA TATARSTAN, 423601, Russia | permid | permid-5082300181 | ||||
Organization:address | Російська Федерація, 423601, Республіка Татарстан, Єлабузький муніципальний р-н, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, к. 4 (прим. 8, 9, 11, 12, 13, 14) | ukr | ua_nsdc_sanctions | ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development | |||
LegalEntity:address | Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga, m.r-n Elabuzhski, 423601 | us_trade_csl | trade-csl-834544ae32f269bfb556a6ec9f21af0e4688dd43c9a4f4a785ffb3e8 | ||||
Organization:address | SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, RUSSIAN FEDERATION, 432601 | eu_fsf | eu-fsf-eu-12596-61 | ||||
LegalEntity:address | SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Russian Federation, 432601 | ch_seco_sanctions | ch-seco-86550 | ||||
Company:address | УЛ. Ш-2 (ОЭЗ АЛАБУГА ТЕР.) К. 4, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | ext_ru_egrul | ru-inn-1646043699 | ||||
Company:address | УЛ Ш-2 К. 4, ГОРОД ЕЛАБУГА, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 | ext_ru_egrul | ru-inn-1646043699 | ||||
LegalEntity:address | TER. OEZ ALABUGA, UL. SH-2, K. 4, POMESHCH. 8, 9, 11, 12, 13, 14, YELABUGA, VOLGA FEDERAL REGION, REPUBLIC OF TATARSTAN | eng | us_sam_exclusions | usgsa-s4mrtxrsf | |||
LegalEntity:address | TER. OEZ ALABUGA, UL. SH-2, K. 4, POMESHCH. 8, 9, 11, 12, 13, 14, YELABUGA, VOLGA FEDERAL REGION, REPUBLIC OF TATARSTAN | eng | us_sam_exclusions | usgsa-s4mrtxrsg | |||
LegalEntity:address | Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of Tatarstan, 423601, Russia. | jp_meti_ru | jp-meti-ru-75287323f07b642cc953572b354696fb795ec6b5 | ||||
LegalEntity:address | TER. OEZ ALABUGA, UL. SH-2, K. 4, POMESHCH. 8, 9, 11, 12, 13, 14, YELABUGA, VOLGA FEDERAL REGION, REPUBLIC OF TATARSTAN | eng | us_sam_exclusions | usgsa-s4mrs26cv | |||
Organization:address | SH-2 St., b. 4, salle 8, 9, 11, 12, 13, 14, zone économique spéciale d'Alabuga, district municipal de Yelabuga, municipalité de Yelabuga, Tatarstan, Fédération de Russie, 432601 | fra | fr_tresor_gels_avoir | fr-ga-7808 | |||
Organization:addressEntity | addr-505b64cba8372ac130d37c9460cbe32a5b1485e3 | us_ofac_sdn | ofac-45714 | ||||
Organization:addressEntity | addr-520a79e5851af910afff39f5ad2dc2f85ca4da71 | eu_fsf | eu-fsf-eu-12596-61 | ||||
LegalEntity:addressEntity | addr-520a79e5851af910afff39f5ad2dc2f85ca4da71 | ch_seco_sanctions | ch-seco-86550 | ||||
Organization:alias | Alabuga Development Company | eu_journal_sanctions | eu-oj-e1f84557671b2964331d4608f9bf5191b51349be | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT | tw_shtc | tw-shtc-3ce7f1a0457fd1461bcedb544cc2ebe3a3ff4b88 | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT | tw_shtc | tw-shtc-3ce7f1a0457fd1461bcedb544cc2ebe3a3ff4b88 | ||||
Organization:alias | ООО Алабуга Девелопмент | fra | fr_tresor_gels_avoir | fr-ga-7808 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha Development" | ua_nsdc_sanctions | ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development | ||||
LegalEntity:alias | OOO Alabuga Development | jpn | jp_meti_eul | jp-eul-df276e965c8d4667e4cd547344c25fcfb9ed97d6 | |||
LegalEntity:alias | Limited Liability Company Alabuga Development | eng | jp_meti_ru | jp-meti-ru-75287323f07b642cc953572b354696fb795ec6b5 | |||
LegalEntity:alias | Obshchestvo s Ogranichennoi Otvetstvennostyu Alabuga Development | eng | jp_meti_ru | jp-meti-ru-75287323f07b642cc953572b354696fb795ec6b5 | |||
LegalEntity:alias | Alabuga Development OOO | eng | jp_meti_ru | jp-meti-ru-75287323f07b642cc953572b354696fb795ec6b5 | |||
Organization:alias | ООО «Алабуга Девелопмент» | eu_journal_sanctions | eu-oj-e1f84557671b2964331d4608f9bf5191b51349be | ||||
Organization:alias | Limited Liability Company Alabuga Development | eng | us_ofac_sdn | ofac-45714 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT | eng | us_ofac_sdn | ofac-45714 | |||
Organization:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛАБУГА ДЕВЕЛОПМЕНТ | rus | us_ofac_sdn | ofac-45714 | |||
LegalEntity:alias | ООО Алабуга Девелопмент | rus | ch_seco_sanctions | ch-seco-86550 | |||
Organization:alias | Alabuga Fejlesztő Kft. | hun | eu_fsf | eu-fsf-eu-12596-61 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-12596-61 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-834544ae32f269bfb556a6ec9f21af0e4688dd43c9a4f4a785ffb3e8 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxrsg | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxrsf | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26cv | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-86550 | ||||
LegalEntity:country | ru | jp_meti_eul | jp-eul-df276e965c8d4667e4cd547344c25fcfb9ed97d6 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45714 | ||||
Company:country | ru | permid | permid-5082300181 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26cv | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrsg | ||||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73840 | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86550 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrsf | ||||
Organization:email | mperevozchikova@alabuga.ru | fr_tresor_gels_avoir | fr-ga-7808 | ||||
Organization:email | damirova@alabuga.ru | fr_tresor_gels_avoir | fr-ga-7808 | ||||
Organization:email | damirova@alabuga.ru | eu_fsf | eu-fsf-eu-12596-61 | ||||
Organization:email | dnurkhametova@alabuga.ru | eu_journal_sanctions | eu-oj-e1f84557671b2964331d4608f9bf5191b51349be | ||||
Organization:email | mperevozchikova@alabuga.ru | eu_fsf | eu-fsf-eu-12596-61 | ||||
Organization:email | dnurkhametova@alabuga.ru | eu_fsf | eu-fsf-eu-12596-61 | ||||
Organization:email | dnurkhametova@alabuga.ru | fr_tresor_gels_avoir | fr-ga-7808 | ||||
LegalEntity:id | 653a60cc1eae805035fc1ff863022cbcaa58bd72 | us_trade_csl | trade-csl-834544ae32f269bfb556a6ec9f21af0e4688dd43c9a4f4a785ffb3e8 | ||||
Organization:id | 76b7694533303b0231376f0ff1943805425a0238 | ua_nsdc_sanctions | ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development | ||||
Organization:id | a394908d17a7eb0fb7c0caac27c94361a189778d | us_trade_csl | ofac-45714 | ||||
LegalEntity:id | c178ba102feaff69d94ca5157b314a9eec4d5462 | tw_shtc | tw-shtc-3ce7f1a0457fd1461bcedb544cc2ebe3a3ff4b88 | ||||
Organization:id | fec05672450856edd430c76a29425458258bbfd5 | fr_tresor_gels_avoir | fr-ga-7808 | ||||
LegalEntity:id | 49a197ace92a6040d08fcaa85a537d53e9669472 | us_sam_exclusions | usgsa-s4mrs26cv | ||||
LegalEntity:id | 1c1b6742049763c2542de72c92b05e9432b08c9e | jp_meti_ru | jp-meti-ru-75287323f07b642cc953572b354696fb795ec6b5 | ||||
LegalEntity:id | 7fcea630b80fbc039e210a6bec86cd62d60be42b | us_sam_exclusions | usgsa-s4mrtxrsg | ||||
LegalEntity:id | e401e01b6c7c07ecf530937426c702917200c97a | tw_shtc | tw-shtc-10290c56c0d12e3c29ab02993cdb57b79262d85c | ||||
Organization:id | c2cc64b227e98144056079d488e4b99425e8bf39 | us_ofac_sdn | ofac-45714 | ||||
LegalEntity:id | e31f0d2c451f5a5ab138a6852446371c8fdb009c | us_sam_exclusions | usgsa-s4mrtxrsf | ||||
LegalEntity:id | ad22ca42407813a4e3139dbfe554b3bf3abb10a5 | jp_meti_eul | jp-eul-df276e965c8d4667e4cd547344c25fcfb9ed97d6 | ||||
Company:id | 783f0391fb60527d5e99bd14eae35e3775d769ce | ext_ru_egrul | ru-inn-1646043699 | ||||
LegalEntity:id | 09cdbf42b34597b67bde1ce1573e7bb69111a222 | ch_seco_sanctions | ch-seco-86550 | ||||
Organization:id | a5819142769d9b1a32126fff6d0799a7d9181427 | eu_journal_sanctions | eu-oj-e1f84557671b2964331d4608f9bf5191b51349be | ||||
Organization:id | 8ae4421024e2e403c2a969a145b00c1dcb51b487 | eu_fsf | eu-fsf-eu-12596-61 | ||||
LegalEntity:id | e19106a96ead7cb4ab3052966682f814086e3b45 | ch_seco_sanctions | ch-seco-73840 | ||||
Organization:id | 307c20ce876006df50277111443ba1c585ab1cdc | mc_fund_freezes | mc-freezes-8faae6cae752a6af25fe00f8c2d836736697918f | ||||
Organization:id | 4a28e2ecd57e3f53158445c541f657561452cf06 | be_fod_sanctions | be-fod-d7d33f09a3e631024e855f80dee9fce4951ad6ad | ||||
LegalEntity:id | f62143c647a7a219a9f5de9820c752ed4af22c74 | eu_sanctions_map | eu-sancmap-01c482eeaa18b5a6ba4f4e54499849f6ed6d068e | ||||
Company:id | e9f4dcc61f3f7c9fdfd4f1f1fc1861ab58baf464 | permid | permid-5082300181 | ||||
Company:incorporationDate | 2016-11-25 | ext_ru_egrul | ru-inn-1646043699 | ||||
Company:incorporationDate | 2016-11-25 | permid | permid-5082300181 | ||||
Organization:incorporationDate | 2016-11-25 | us_ofac_sdn | ofac-45714 | ||||
Organization:innCode | 1646043699 | ua_nsdc_sanctions | ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development | ||||
Company:innCode | 1646043699 | ext_ru_egrul | ru-inn-1646043699 | ||||
Company:jurisdiction | ru | permid | permid-5082300181 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1646043699 | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-7808 | ||||
Company:kppCode | 164601001 | ext_ru_egrul | ru-inn-1646043699 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1646043699 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7808 | |||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73840 | ||||
Organization:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12596-61 | ||||
LegalEntity:modifiedAt | 2025-02-18 | ch_seco_sanctions | ch-seco-86550 | ||||
Organization:name | Alabuga Development OOO | eng | us_ofac_sdn | ofac-45714 | |||
LegalEntity:name | OOO Alabuga Development | tw_shtc | tw-shtc-10290c56c0d12e3c29ab02993cdb57b79262d85c | ||||
Organization:name | ALABUGA DEVELOPMENT OOO | us_trade_csl | ofac-45714 | ||||
LegalEntity:name | LLC Alabuga Development | ch_seco_sanctions | ch-seco-73840 | ||||
LegalEntity:name | ALABUGA DEVELOPMENT OOO | eng | us_sam_exclusions | usgsa-s4mrs26cv | |||
Organization:name | Общество с ограниченной ответственностью "Алабуга Девелопмент" | ua_nsdc_sanctions | ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrtxrsg | |||
Organization:name | Товариство з обмеженою відповідальністю "Алабуга Девелопмент" | ua_nsdc_sanctions | ua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development | ||||
Company:name | Alabuga Development OOO | permid | permid-5082300181 | ||||
Organization:name | LLC Alabuga Development | be_fod_sanctions | be-fod-d7d33f09a3e631024e855f80dee9fce4951ad6ad | ||||