Statements: LLC Alabuga Development

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-b344546a45662bf93b3ca209be352f31df3a105d`	eng	us_ofac_sdn	`ofac-45714`	2024-02-23
`LegalEntity:addressEntity`	`addr-520a79e5851af910afff39f5ad2dc2f85ca4da71`		ch_seco_sanctions	`ch-seco-86550`	2024-12-24
`Organization:addressEntity`	`addr-520a79e5851af910afff39f5ad2dc2f85ca4da71`		eu_fsf	`eu-fsf-eu-12596-61`	2025-02-11