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Canonical ID: NK-QDrfCnufdmguPWhyYyrCfx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-73840 | ||||
LegalEntity:notes | Website: development.alabuga.ru | ch_seco_sanctions | ch-seco-86550 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-86550 | ||||
LegalEntity:notes | Associated entities: JSC “Alabuga” Special Economic Zone of Industrial and Production Type, LLC Alabuga Machinery, LLC Drake | ch_seco_sanctions | ch-seco-86550 | ||||
LegalEntity:notes | Email: dnurkhametova@alabuga.ru, damirova@alabuga.ru, mperevozchikova@alabuga.ru | ch_seco_sanctions | ch-seco-86550 | ||||
LegalEntity:notes | Tax Identification Number: 1646043699 | ch_seco_sanctions | ch-seco-86550 | ||||
LegalEntity:notes | LLC 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_sanctions | ch-seco-86550 | ||||
Organization:notes | 1646043699 (fiscalcode-National Fiscal Code) (Tax Identification Number) | be_fod_sanctions | be-fod-d7d33f09a3e631024e855f80dee9fce4951ad6ad | ||||
Organization:notes | LLC 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 (entity listed by the Union since 18 December 2023), which is thus the ultimate beneficial owner of LLC Alabuga Development. | be_fod_sanctions | be-fod-d7d33f09a3e631024e855f80dee9fce4951ad6ad | ||||
Organization:notes | (Date of UN designation: 2024-12-16) (Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]) | be_fod_sanctions | be-fod-d7d33f09a3e631024e855f80dee9fce4951ad6ad | ||||
Organization:notes | Entités associées: — JSC “Alabuga” Special Economic Zone of Industrial and Production Type — LLC Alabuga Machinery — LLC Drake» - LLC Alabuga Development est un producteur russe de machines-outils et d'engrenages, ainsi qu'un fabricant de constructions métalliques, de dispositifs de communication et d'engins électriques. Elle est également une filiale à 100 % de JSC “Alabuga” Special Economic Zone of Industrial and Production Type (entité inscrite sur la liste de l'Union depuis le 18 décembre 2023), qui est donc le bénéficiaire final de LLC Alabuga Development. LLC Alabuga Development joue un rôle important dans le système d'achat de drones d'autres pays à destination de la Russie, y compris dans l'achat des drones iraniens Shahed 136 et Dragonfish. LLC Alabuga Development est utilisée en tant que contractant avec les autres parties pour acquérir les drones que l'armée russe utilise comme armes sur le territoire de l'Ukraine. Par conséquent, LLC Alabuga Development est responsable du soutien matériel ou financier apporté 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 of Industrial and Production Type, également responsable du soutien matériel ou financier apporté à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-7808 | |||
Organization:notes | Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1] | eu_fsf | eu-fsf-eu-12596-61 | ||||
Organization:notes | LLC 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 (entity listed by the Union since 18 December 2023), which is thus the ultimate beneficial owner of LLC Alabuga Development. | eng | eu_fsf | eu-fsf-eu-12596-61 | |||
Organization:notes | Associated entities: JSC “Alabuga” Special Economic Zone of Industrial and Production Type LLC Alabuga Machinery LLC Drake Type of entity: Limited Liability Company. Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-12596-61 | ||||
Organization:notes | Adresse: 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 Type d’entité: société à responsabilité limitée Numéro d’identification fiscale: 1646043699 Principal établissement: Fédération de Russie Site internet: development.alabuga.ru Courriers électroniques: dnurkhametova@alabuga. ru, damirova@alabuga.ru, mperevozchikova@alabuga.ru Téléphone: +7 855 575 90 13 Entités associées: - JSC “Alabuga” Special Economic Zone of Industrial and Production Type - LLC Alabuga Machinery - LLC Drake | fra | mc_fund_freezes | mc-freezes-8faae6cae752a6af25fe00f8c2d836736697918f | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT, LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrs26cv | |||
LegalEntity:notes | (also ALABUGA DEVELOPMENT OOO) | eng | us_sam_exclusions | usgsa-s4mrtxrsg | |||
LegalEntity:notes | (also ALABUGA DEVELOPMENT OOO) | eng | us_sam_exclusions | usgsa-s4mrtxrsf | |||