LLC Alabuga Development

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LLC Alabuga Development is subject to Restricted. See the individual lists below.

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Aliases

Товариство з обмеженою відповідальністю "Алабуга Девелопмент"
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT
LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT
Общество с ограниченной ответственностью "Алабуга Девелопмент"
ООО Алабуга Девелопмент

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14 Yelabuga Volga federal region, Republic of Tatarstan Russia

Address 3 : Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14 Yelabuga Volga federal region, Republic of Tatarstan Russi

Address 4 : SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601

Address 5 : SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district , Russian Federation , 432601

ID Details

ID TYPE : Tax Identification Number

ID NUMBER : 7808

ID TYPE : IdFrance

ID NUMBER : 25 Nov 2016

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 : 05726291

ID TYPE : Registration Number

ID NUMBER : 1161690175338

ID TYPE : Registration Number

ID NUMBER : 1646043699

ID TYPE : Tax ID No.

ID NUMBER : 1646043699

ID TYPE : TIN Number

ID NUMBER : 1161690175338

ID TYPE : SRN Number

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LLC Alabuga Development Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Dec 16, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 3, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
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 22, 2024	active