LIMITED LIABILITY COMPANY ALABUGA MACHINERY
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LIMITED LIABILITY COMPANY ALABUGA MACHINERY is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which LIMITED LIABILITY COMPANY ALABUGA MACHINERY is known as:
- LLC ALABUGA MACHINERY
- Общество с ограниченной ответственностью "Алабуга Машинери"
- Товариство з обмеженою відповідальністю "Алабуга Машинері"
Country
Russian Federation, RUSSIA, Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY ALABUGA MACHINERY:
Address 1 : Ter. OEZ Alabuga, ul. Sh-2, 5/12 Pomeshch. 110 Yelabuga Volga federal region, Tatarstan Russia
Address 2 : Russian Federation
Address 3 : Pom.110, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, Tatarstan Resp., 423601, Russia.
Address 4 : Ter. OEZ Alabuga, ul. Sh-2, 5/12 Pomeshch. 110 Yelabuga Volga federal region, Tatarstan Russi
ID Details
ID NUMBER : 03 Oct 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1221600079623
ID TYPE : Registration Number
ID NUMBER : 1674003000
ID TYPE : Tax ID No.
ID NUMBER : 78358398
ID TYPE : Registration Number
ID NUMBER : 1674003000
ID TYPE : TIN Number
ID NUMBER : 1221600079623
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY ALABUGA MACHINERY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| U.S. Department of Commerce | Aug 27, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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