Statements: LLC Alabuga Development

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45714
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12596-61
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-834544ae32f269bfb556a6ec9f21af0e4688dd43c9a4f4a785ffb3e8
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7808
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-73840
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86550
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting