Dolphin Alabuga LLC

Restricted

Dolphin Alabuga LLC is found actively sanctioned on 2 sanction lists.

Dolphin Alabuga LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which Dolphin Alabuga LLC is known as:
  • Delfin Alabuga LLC
  • OOO Dolphin Alabuga
Country
RUSSIA
Our sanctions database shows 2 different Addresses for Dolphin Alabuga LLC:
Address 1 : SEZ Alabuga, Yelabuga, Tatarstan, Russia
Address 2 : SEZ Alabuga, Yelabuga, Tatarstan, Russia.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Dolphin Alabuga LLC Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsEntity List

U.S. Department of CommerceJul 12, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024active