LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK

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LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.

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We have found 3 different aliases by which LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK is known as:

LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "АЛАБУГА ЮЖНЫЙ ПАРК"
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦІАЛІЗОВАНИЙ ЗАБУДОВНИК "АЛАБУГА ПІВДЕННИЙ ПАРК"

Country

Russian Federation, Russia

Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK:

Address 1 : ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5 Pomeshch. 3 Yelabuga Republic of Tatarstan Russia 423601

Address 2 : ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5 Pomeshch. 3 Yelabuga Republic of Tatarstan 423601 Russia

Address 3 : Russian Federation

Address 4 : ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5 Pomeshch. 3 Yelabuga Republic of Tatarstan 423601 Russi

ID Details

ID NUMBER : 06 Jun 2023

ID TYPE : Organization Established Date

ID NUMBER : Construction of buildings

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1231600029825

ID TYPE : Registration Number

ID NUMBER : 1674005078

ID TYPE : Tax ID No.

ID NUMBER : 52120883

ID TYPE : Government Gazette Number

ID NUMBER : 1674005078

ID TYPE : TIN Number

ID NUMBER : 1231600029825

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 27, 2024	active