Statements: LLC Alabuga Development

Canonical ID: NK-QDrfCnufdmguPWhyYyrCfx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Russian Federation, 432601ch_seco_sanctionsch-seco-86550
LegalEntity:addressEntityaddr-520a79e5851af910afff39f5ad2dc2f85ca4da71ch_seco_sanctionsch-seco-86550
LegalEntity:aliasООО Алабуга Девелопментrusch_seco_sanctionsch-seco-86550
LegalEntity:countryruch_seco_sanctionsch-seco-86550
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-86550
LegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-73840
LegalEntity:idc42d4c161312848f2c575e1dce147cd1ecfc4a2fch_seco_sanctionsch-seco-86550
LegalEntity:ide19106a96ead7cb4ab3052966682f814086e3b45ch_seco_sanctionsch-seco-73840
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-86550
LegalEntity:modifiedAt2025-02-18ch_seco_sanctionsch-seco-86550
LegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-73840
LegalEntity:nameLLC Alabuga Developmentch_seco_sanctionsch-seco-86550
LegalEntity:nameLLC Alabuga Developmentch_seco_sanctionsch-seco-73840
LegalEntity:notesAssociated entities: JSC “Alabuga” Special Economic Zone of Industrial and Production Type, LLC Alabuga Machinery, LLC Drakech_seco_sanctionsch-seco-86550
LegalEntity:notesRussiach_seco_sanctionsch-seco-73840
LegalEntity:notesWebsite: development.alabuga.ruch_seco_sanctionsch-seco-86550
LegalEntity:notesTax Identification Number: 1646043699ch_seco_sanctionsch-seco-86550
LegalEntity:notesEmail: dnurkhametova@alabuga.ru, damirova@alabuga.ru, mperevozchikova@alabuga.ruch_seco_sanctionsch-seco-86550
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-86550
LegalEntity:notesLLC Alabuga Development is a Russian producer of machine tools and gears, as well as a manufacturer of metal constructions, communication devices and electric gear. It is also a 100 % subsidiary of JSC “Alabuga” Special Economic Zone of Industrial and Production Type (entity listed by the Union since 18 December 2023), which is thus the ultimate beneficial owner of LLC Alabuga Development. LLC Alabuga Development plays an important role within the drone procurement scheme from other countries to Russia, including in the procurement of Iranian Shahed 136 and Dragonfish unmanned aerial vehicles. LLC Alabuga Development is used as a contractor, along with other parties, to acquire the drones used and weaponised by the Russian military on the territory of Ukraine. Therefore, LLC Alabuga Development is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC “Alabuga” Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-86550
LegalEntity:phone+78555759013ch_seco_sanctionsch-seco-86550
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-73840
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86550
LegalEntity:topicssanctionch_seco_sanctionsch-seco-86550
LegalEntity:topicssanctionch_seco_sanctionsch-seco-73840
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