Statements: LLC Alabuga Development

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENTengus_sam_exclusionsusgsa-s4mrtxrsf
LegalEntity:nameOOO Alabuga Developmentus_trade_csltrade-csl-834544ae32f269bfb556a6ec9f21af0e4688dd43c9a4f4a785ffb3e8
Organization:nameТовариство з обмеженою відповідальністю "Алабуга Девелопмент"ukrua_nsdc_sanctionsua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
Organization:nameLimited Liability Company "Alabuga Development"ua_nsdc_sanctionsua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
Organization:nameТовариство з обмеженою відповідальністю "Алабуга Девелопмент"ua_nsdc_sanctionsua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
Organization:nameОбщество с ограниченной ответственностью "Алабуга Девелопмент"ua_nsdc_sanctionsua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
Organization:nameОбщество с Ограниченной Ответственностью «Алабуга Девелопмент»eu_journal_sanctionseu-oj-e1f84557671b2964331d4608f9bf5191b51349be
Organization:nameLLC Alabuga Developmentbe_fod_sanctionsbe-fod-d7d33f09a3e631024e855f80dee9fce4951ad6ad
Organization:nameLLC Alabuga Developmenteu_journal_sanctionseu-oj-e1f84557671b2964331d4608f9bf5191b51349be
LegalEntity:nameALABUGA DEVELOPMENT OOOtw_shtctw-shtc-3ce7f1a0457fd1461bcedb544cc2ebe3a3ff4b88
Organization:nameAlabuga Fejlesztő Kft.be_fod_sanctionsbe-fod-d7d33f09a3e631024e855f80dee9fce4951ad6ad
LegalEntity:nameLLC Alabuga Developmentengjp_meti_euljp-eul-df276e965c8d4667e4cd547344c25fcfb9ed97d6
LegalEntity:nameLLC Alabuga Developmentch_seco_sanctionsch-seco-86550
Organization:nameLLC Alabuga Developmentengeu_fsfeu-fsf-eu-12596-61
Organization:nameLLC Alabuga Developmentframc_fund_freezesmc-freezes-8faae6cae752a6af25fe00f8c2d836736697918f
LegalEntity:nameALABUGA DEVELOPMENT OOOengus_sam_exclusionsusgsa-s4mrs26cv
Organization:nameAlabuga Development OOOengus_ofac_sdnofac-45714
Organization:nameООО Алабуга Девелопментruseu_fsfeu-fsf-eu-12596-61
Organization:nameLLC Alabuga Developmentfrafr_tresor_gels_avoirfr-ga-7808
LegalEntity:nameLLC Alabuga Developmentengjp_meti_rujp-meti-ru-75287323f07b642cc953572b354696fb795ec6b5
Organization:notes1646043699 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-d7d33f09a3e631024e855f80dee9fce4951ad6ad
Organization:notesAdresse: 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 Drakeframc_fund_freezesmc-freezes-8faae6cae752a6af25fe00f8c2d836736697918f
Organization: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 (entity listed by the Union since 18 December 2023), which is thus the ultimate beneficial owner of LLC Alabuga Development.be_fod_sanctionsbe-fod-d7d33f09a3e631024e855f80dee9fce4951ad6ad
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT, LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrs26cv
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:notesAssociated entities: JSC “Alabuga” Special Economic Zone of Industrial and Production Type, LLC Alabuga Machinery, LLC Drakech_seco_sanctionsch-seco-86550
LegalEntity:notesWebsite: development.alabuga.ruch_seco_sanctionsch-seco-86550
LegalEntity:notesTelephone: +7 855 575 90 13ch_seco_sanctionsch-seco-86550
Organization:notes(Date of UN designation: 2024-12-16) (Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1])be_fod_sanctionsbe-fod-d7d33f09a3e631024e855f80dee9fce4951ad6ad
LegalEntity:notes(also ALABUGA DEVELOPMENT OOO)engus_sam_exclusionsusgsa-s4mrtxrsg
LegalEntity:notesType of entity: Limited Liability Companych_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:notesTax Identification Number: 1646043699ch_seco_sanctionsch-seco-86550
LegalEntity:notes(also ALABUGA DEVELOPMENT OOO)engus_sam_exclusionsusgsa-s4mrtxrsf
Organization:notesEntités 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.frafr_tresor_gels_avoirfr-ga-7808
LegalEntity:notesRussiach_seco_sanctionsch-seco-73840
Organization:notesAssociated 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 Federationeu_fsfeu-fsf-eu-12596-61
Organization:notesCorrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]eu_fsfeu-fsf-eu-12596-61
Organization: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 (entity listed by the Union since 18 December 2023), which is thus the ultimate beneficial owner of LLC Alabuga Development.engeu_fsfeu-fsf-eu-12596-61
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Organization:phone+78555759013fr_tresor_gels_avoirfr-ga-7808
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Organization:registrationNumber1161690175338engus_ofac_sdnofac-45714
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Organization:registrationNumber05726291engus_ofac_sdnofac-45714
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-45714
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Organization:website http://www.development.alabuga.ru/fr_tresor_gels_avoirfr-ga-7808
Organization:website http://development.alabuga.ru/eu_fsfeu-fsf-eu-12596-61
Organization:website https://development.alabuga.ru/eu_journal_sanctionseu-oj-e1f84557671b2964331d4608f9bf5191b51349be
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