Statements: LIMITED LIABILITY COMPANY ALABUGA MACHINERY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameLIMITED LIABILITY COMPANY ALABUGA MACHINERYus_trade_cslofac-45713
LegalEntity:nameLLC Alabuga Machinerytw_shtctw-shtc-b169a4d8cb43e6fcb69eae9d3ac34724fa3806d8
LegalEntity:nameLIMITED LIABILITY COMPANY ALABUGA MACHINERYengus_sam_exclusionsusgsa-s4mrs26ct
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛАБУГА МАШИНЕРИ"ext_ru_egrulru-inn-1674003000
LegalEntity:nameLIMITED LIABILITY COMPANY ALABUGA MACHINERYtw_shtctw-shtc-78512aa57530efb9aacc2e498d2c53bc5a9b82d9
LegalEntity:nameLLC ALABUGA MACHINERYengus_sam_exclusionsusgsa-s4mrtxrsd
Organization:nameLimited Liability Company "Alabuga Machinery"framc_fund_freezesmc-freezes-e855a5c1dcfa8bcd6a08271ab2b92f1ab6176b21
LegalEntity:nameLIMITED LIABILITY COMPANY ALABUGA MACHINERIua_war_sanctions_apiua-ws-entity-11738
Organization:nameLLC ALABUGA MACHINERYeu_journal_sanctionseu-oj-d7afc3048001d24c7a7ddd430d1c0c7d1c7fd0d9
Organization:nameLimited Liability Company "Alabuga Machinery"ua_nsdc_sanctionsua-nsdc-26957-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-masineri
Organization:nameОбщество с ограниченной ответственностью "Алабуга Машинери"ua_nsdc_sanctionsua-nsdc-26957-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-masineri
Organization:nameТовариство з обмеженою відповідальністю "Алабуга Машинері"ukrua_nsdc_sanctionsua-nsdc-26957-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-masineri
LegalEntity:nameALABUGA MACHINERY LLCua_war_sanctions_apiua-ws-entity-11738
Organization:notesAdresse : b. 5/12, SH-2 st, 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 : 1674003000framc_fund_freezesmc-freezes-e855a5c1dcfa8bcd6a08271ab2b92f1ab6176b21
LegalEntity:notes(also LLC ALABUGA MACHINERY)engus_sam_exclusionsusgsa-s4mrs26ct
LegalEntity:notes(also LIMITED LIABILITY COMPANY ALABUGA MACHINERY)engus_sam_exclusionsusgsa-s4mrtxrsd
LegalEntity:notesRegistration number: 1674003000 (Tax ID/INN)ch_seco_sanctionsch-seco-91770
LegalEntity:notesTax Identification Number: 1674003000ch_seco_sanctionsch-seco-88955
LegalEntity:notesLLC Alabuga Machinery is a Russian producer of machine tools and gears. It is also a 100 % subsidiary of LLC Alabuga Development, which is a 100 % subsidiary of JSC Alabuga (subject to Union restrictive measures since 18 December 2023). JSC Alabuga is therefore the ultimate beneficial owner of LLC Alabuga Machinery. LLC Alabuga Machinery is used to import and assemble the Iranian Shahed-136 drones provided to Russia and takes an important part in the supply chain of those drones, which are used by the Russian Armed Forces during attacks on the territory of Ukraine. Therefore, LLC Alabuga Machinery is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with the JSC Alabuga Special Economic Zone, also responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-88955
Organization:notesLLC Alabuga Machinery est un producteur russe de machines-outils et d'engrenages. Elle est également une filiale à 100 % de LLC Alabuga Development, elle-même filiale à 100 % de JSC Alabuga (qui fait l'objet de mesures restrictives de l'Union depuis le 18 décembre 2023). JSC Alabuga est donc le bénéficiaire effectif de LLC Alabuga Machinery. LLC Alabuga Machinery est utilisée pour importer les drones iraniens Shahed-136 fournis à la Russie et les assembler, et elle joue un rôle important dans la chaîne d'approvisionnement de ces drones, qui sont utilisés par les forces armées russes lors d'attaques sur le territoire ukrainien. Par conséquent, LLC Alabuga Machinery est responsable d'apporter un soutien matériel ou financier 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, également responsable d'apporter un soutien matériel ou financier à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.frafr_tresor_gels_avoirfr-ga-7902
Organization:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-12791-84
Organization:notesLLC Alabuga Machinery is a Russian producer of machine tools and gears.eu_fsfeu-fsf-eu-12791-84
Organization:ogrnCode1221600079623ua_nsdc_sanctionsua-nsdc-26957-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-masineri
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LegalEntity:ogrnCode1221600079623ua_war_sanctionsua-ws-entity-11738
Company:ogrnCode1221600079623ext_ru_egrulru-inn-1674003000
Company:permId5086942264permidpermid-5086942264
LegalEntity:phone+78555759006ch_seco_sanctionsch-seco-91770
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-3ca7e136112f67bdf6b89de74e08fbb0edf2c972c2dda727d8604ead
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45713
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12791-84
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88955
LegalEntity:programIdUA-WS-UAVSua_war_sanctionsua-ws-entity-11738
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26957-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-masineri
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-91770
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7902
Organization:registrationNumber1674003000eu_journal_sanctionseu-oj-d7afc3048001d24c7a7ddd430d1c0c7d1c7fd0d9
Organization:registrationNumber1221600079623engus_ofac_sdnofac-45713
Organization:registrationNumber78358398engus_ofac_sdnofac-45713
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7902frafr_tresor_gels_avoirfr-ga-7902
Company:sourceUrl https://permid.org/1-5086942264permidpermid-5086942264
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-d7afc3048001d24c7a7ddd430d1c0c7d1c7fd0d9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45713engus_ofac_sdnofac-45713
Company:statusActivepermidpermid-5086942264
Organization:taxNumber1674003000frafr_tresor_gels_avoirfr-ga-7902
Organization:taxNumber1674003000engus_ofac_sdnofac-45713
Organization:taxNumber1674003000eu_fsfeu-fsf-eu-12791-84
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Organization:topicssanctionframc_fund_freezesmc-freezes-e855a5c1dcfa8bcd6a08271ab2b92f1ab6176b21
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LegalEntity:uniqueEntityIdTX6WM3H8LV17engus_sam_exclusionsusgsa-s4mrs26ct
Company:website https://alabuga.ru/ru/residents/metalworks/permidpermid-5086942264
Organization:website https://case.alabuga.ru/ru/residents/metalworks/eu_journal_sanctionseu-oj-d7afc3048001d24c7a7ddd430d1c0c7d1c7fd0d9
LegalEntity:website https://case.alabuga.ru/ru/residents/metalworks/ch_seco_sanctionsch-seco-91770
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