Statements: Limited Liability Company Alabuga Exim

Canonical ID: NK-RyRaYjJA5kiJqC9FY7azJT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ Ш-2 СТР. 5/12, ГОРОД ЕЛАБУГА, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601ext_ru_egrulru-inn-1674003017
LegalEntity:addressUL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 102, YELABUGA, REPUBLIC OF TATARSTAN, RUS, 423601engus_sam_exclusionsusgsa-s4mrs26ds
Company:addressTer. Oez Alabuga, Ul Sh-2, Str. 5/12, Pomeshch. 102, ELABUGA, RESPUBLIKA TATARSTAN, 423601, Russiapermidpermid-5086942266
Organization:addressRoom 102, Building 5/12, Street Sh-2, Yelabuga district, city settlement Yelabuga, Alabuga SEZ territory, 423601, Republic of Tatarstan, Russian Federationeu_journal_sanctionseu-oj-f534db8b1b951983784847ffd7428dfdc1f16b76
Organization:addressРосійська Федерація, 423601, Республіка Татарстан, Єлабузький муніципальний р-н, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, будова 5/12 (прим. 102 )ukrua_nsdc_sanctionsua-nsdc-26960-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-eksim
LegalEntity:addressStreet 102, Sh-2 Avenue, territory of the special economic Alabuga special economic zone Alabuga Republic of Tatarstan 423601 RUtw_shtctw-shtc-ed364b28d9fe2769b320b253237d82d4fbcc39f5
LegalEntity:addressStreet 102, Sh-2 Avenue, territory of the special economic Alabuga special economic zone, Alabuga, 423601us_trade_csltrade-csl-c15ef565b46bcc3c5aabe0d2c92cbd0499e4bcf14e2dee424f01b838
Company:addressRoom 102, Building 5/12, Street Sh-2, Yelabuga district, city settlement Yelabuga, Alabuga SEZ territory, 423601, Republic of Tatarstan, Russian Federationeu_journal_sanctionseu-oj-17e2c036f530fc4884965bdfe3aecc3ea0326d2a
LegalEntity:addressUL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 102, YELABUGA, REPUBLIC OF TATARSTAN, RUS, 423601engus_sam_exclusionsusgsa-s4mrtxrwf
Company:addressУЛ. Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР. 5/12, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601ext_ru_egrulru-inn-1674003017
LegalEntity:addressRoom 102, Building 5/12, Street Sh-2, Yelabuga district, city settlement Yelabuga, Alabuga SEZ territory, Russian Federation, 423601ch_seco_sanctionsch-seco-90137
Company:addresster. OEZ Alabuga , ul. SH-2 str. 5/12, pomeshch. 102, ELABUGA, RESPUBLIKA TATARSTAN, 423601, Russiapermidpermid-5086942266
Organization:addressul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 102, 423601 Yelabugaengus_ofac_sdnofac-47294
LegalEntity:addressEntityaddr-a50fef402a84aab91e95d9448d76e4e3aef5149bch_seco_sanctionsch-seco-90137
Organization:addressEntityaddr-4e90a0f3bb004ee4c0fd0ba3ef54542a5228e6bbengus_ofac_sdnofac-47294
Organization:aliasLLC Alabuga Eximeu_journal_sanctionseu-oj-f534db8b1b951983784847ffd7428dfdc1f16b76
LegalEntity:aliasLLC Alabuga Eximch_seco_sanctionsch-seco-90137
LegalEntity:aliasOOO “Алабуга Эксим”rusch_seco_sanctionsch-seco-90137
Organization:aliasOOO “Алабуга Эксим”eu_journal_sanctionseu-oj-f534db8b1b951983784847ffd7428dfdc1f16b76
Company:aliasOOO “Алабуга Эксим”eu_journal_sanctionseu-oj-17e2c036f530fc4884965bdfe3aecc3ea0326d2a
Organization:aliasLLC Alabuga Eximengus_ofac_sdnofac-47294
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha Eksim"ua_nsdc_sanctionsua-nsdc-26960-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-eksim
Organization:aliasOOO АЛАБУГА ЭКСИМrusus_ofac_sdnofac-47294
LegalEntity:countryruus_trade_csltrade-csl-c15ef565b46bcc3c5aabe0d2c92cbd0499e4bcf14e2dee424f01b838
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26ds
Company:countryrupermidpermid-5086942266
Organization:countryruengus_ofac_sdnofac-47294
Company:countryrueu_journal_sanctionseu-oj-17e2c036f530fc4884965bdfe3aecc3ea0326d2a
LegalEntity:countryruch_seco_sanctionsch-seco-90137
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrwf
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrwf
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26ds
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90137
Organization:emailsales@exsim.rueu_journal_sanctionseu-oj-f534db8b1b951983784847ffd7428dfdc1f16b76
LegalEntity:emailsales@exsim.ruch_seco_sanctionsch-seco-90137
LegalEntity:id8278b745d875ceef934b86c6042bf64c5a5f0835engus_sam_exclusionsusgsa-s4mrtxrwf
Organization:id00d067fda450cffc9c3c3c6e81e26e5a72895dbbeu_journal_sanctionseu-oj-f534db8b1b951983784847ffd7428dfdc1f16b76
Organization:idc5118b8e38014e8f81314e638cb23e7e1e46a336eu_journal_sanctionseu-oj-f534db8b1b951983784847ffd7428dfdc1f16b76
Company:id407bc166d302a1017185f4c9c3eb2bf835ea1ff2eu_journal_sanctionseu-oj-17e2c036f530fc4884965bdfe3aecc3ea0326d2a
Company:id4301b3e7d91f6fd1038815db4e235b7baa6b1558permidpermid-5086942266
LegalEntity:id10e886ad75673b6672ce4925b03a872398d30810us_trade_csltrade-csl-c15ef565b46bcc3c5aabe0d2c92cbd0499e4bcf14e2dee424f01b838
LegalEntity:idd2a3e9c1e5e38b233c0454d50c02f9e17b01cd35tw_shtctw-shtc-ed364b28d9fe2769b320b253237d82d4fbcc39f5
Company:id80a1df9b845b8e97f60fb1d6d5f81301fc9d5c61ext_ru_egrulru-inn-1674003017
Organization:idc3d84caf8aa4152227288215fd62ccfc2e1db218ua_nsdc_sanctionsua-nsdc-26960-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-eksim
LegalEntity:id3d0284d29118df1467b517d80ee4db41b8885bc7engus_sam_exclusionsusgsa-s4mrs26ds
Organization:iddb7f79fa1882264cf1cd883426a54c54f33d537bengus_ofac_sdnofac-47294
LegalEntity:id4f816ecef0aba7ec93cdb9e6e553004827acdab3ch_seco_sanctionsch-seco-90137
Organization:ida568de00bd517b87ad7f2750794f5eb8cba35984us_trade_cslofac-47294
Company:id688205ce8644872d602bcf67fa583aee07a029c9eu_journal_sanctionseu-oj-17e2c036f530fc4884965bdfe3aecc3ea0326d2a
Organization:idNumber78356100engus_ofac_sdnofac-47294
Organization:incorporationDate2022-10-03engus_ofac_sdnofac-47294
Company:incorporationDate2022-10-03ext_ru_egrulru-inn-1674003017
Company:incorporationDate2022-10-03permidpermid-5086942266
Organization:innCode1674003017ua_nsdc_sanctionsua-nsdc-26960-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-eksim
Company:innCode1674003017ext_ru_egrulru-inn-1674003017
Company:jurisdictionruext_ru_egrulru-inn-1674003017
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26960-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-eksim
Company:jurisdictionrupermidpermid-5086942266
Company:kppCode167401001ext_ru_egrulru-inn-1674003017
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1674003017
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90137
LegalEntity:nameLLC Alabuga Eximus_trade_csltrade-csl-c15ef565b46bcc3c5aabe0d2c92cbd0499e4bcf14e2dee424f01b838
Organization:nameLimited Liability Company Alabuga Eximengus_ofac_sdnofac-47294
Company:nameAlabuga Exim OOOpermidpermid-5086942266
Organization:nameLimited Liability Company "Alabuga Exim"ua_nsdc_sanctionsua-nsdc-26960-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-eksim
LegalEntity:nameLLC ALABUGA EXIMch_seco_sanctionsch-seco-90137
Organization:nameОбщество с ограниченной ответственностью "Алабуга Эксим"ua_nsdc_sanctionsua-nsdc-26960-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-eksim
Organization:nameТовариство з обмеженою відповідальністю "Алабуга Ексім"ukrua_nsdc_sanctionsua-nsdc-26960-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-eksim
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛАБУГА ЭКСИМ"ext_ru_egrulru-inn-1674003017
Company:nameLLC Alabuga Eximeu_journal_sanctionseu-oj-17e2c036f530fc4884965bdfe3aecc3ea0326d2a
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛАБУГА ЭКСИМrusus_ofac_sdnofac-47294
Organization:nameLLC ALABUGA EXIMeu_journal_sanctionseu-oj-f534db8b1b951983784847ffd7428dfdc1f16b76
LegalEntity:nameLLC Alabuga Eximtw_shtctw-shtc-ed364b28d9fe2769b320b253237d82d4fbcc39f5
LegalEntity:nameLIMITED LIABILITY COMPANY ALABUGA EXIMengus_sam_exclusionsusgsa-s4mrs26ds
Organization:nameLIMITED LIABILITY COMPANY ALABUGA EXIMus_trade_cslofac-47294
LegalEntity:nameLLC ALABUGA EXIMengus_sam_exclusionsusgsa-s4mrtxrwf
LegalEntity:notes(also LIMITED LIABILITY COMPANY ALABUGA EXIM)engus_sam_exclusionsusgsa-s4mrtxrwf
LegalEntity:notes(also LLC ALABUGA EXIM)engus_sam_exclusionsusgsa-s4mrs26ds
LegalEntity:notesRegistration number: 1674003017 (TIN)ch_seco_sanctionsch-seco-90137
Company:ogrnCode1221600079634ext_ru_egrulru-inn-1674003017
Organization:ogrnCode1221600079634ua_nsdc_sanctionsua-nsdc-26960-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-eksim
Company:permId5086942266permidpermid-5086942266
LegalEntity:phone+79872911993ch_seco_sanctionsch-seco-90137
Company:phone+78555759006permidpermid-5086942266
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47294
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26960-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-eksim
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-90137
Company:programIdEU-RUSeu_journal_sanctionseu-oj-17e2c036f530fc4884965bdfe3aecc3ea0326d2a
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-f534db8b1b951983784847ffd7428dfdc1f16b76
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-c15ef565b46bcc3c5aabe0d2c92cbd0499e4bcf14e2dee424f01b838
Organization:registrationNumber1221600079634engus_ofac_sdnofac-47294
Organization:registrationNumber1674003017 (TIN)eu_journal_sanctionseu-oj-f534db8b1b951983784847ffd7428dfdc1f16b76
Organization:sectorOther transportation support activitiesengus_ofac_sdnofac-47294
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47294engus_ofac_sdnofac-47294
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-f534db8b1b951983784847ffd7428dfdc1f16b76
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-17e2c036f530fc4884965bdfe3aecc3ea0326d2a
Company:sourceUrl https://permid.org/1-5086942266permidpermid-5086942266
Company:statusActivepermidpermid-5086942266
Company:taxNumber1674003017eu_journal_sanctionseu-oj-17e2c036f530fc4884965bdfe3aecc3ea0326d2a
Organization:taxNumber1674003017engus_ofac_sdnofac-47294
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