LIMITED LIABILITY COMPANY ALABUGAFIBRE
Restricted
LIMITED LIABILITY COMPANY ALABUGAFIBRE is subject to Restricted. See the individual lists below.
View Citation
Aliases
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO
- ALABUGA-VOLOKNO OOO
Country
Russia
Addresses
Address 1 : Ul. Sh-2 Oez Alabuga Terr. Str 11/9 Volga Russia 423601
Address 2 : Ul. Krzhizhanovskogo D. 14, Korp. 3 Moscow Russia 117218
Address 3 : Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1 Yelabuga Russia 423600
ID Details
ID NUMBER : 16 Aug 2011
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1111674004045
ID TYPE : Registration Number
ID NUMBER : 1646031132
ID TYPE : Tax ID No.
ID NUMBER : 30371716
ID TYPE : Government Gazette Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY ALABUGAFIBRE Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| New Zealand Foreign Affairs & Trade | May 5, 2023 | active |
APIs
Data License
Solutions
Pricing