OOO Alabuga Volokno

Restricted

OOO Alabuga Volokno is found actively sanctioned on 3 sanction lists.

OOO Alabuga Volokno is subject to Restricted. See the individual lists below.

View Citation

We have found 2 different aliases by which OOO Alabuga Volokno is known as:

Country

Russian Federation

Our sanctions database shows 1 different Address for OOO Alabuga Volokno:

Russian Federation

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

OOO Alabuga Volokno 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
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 3, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active