Entity record
LIMITED LIABILITY COMPANY ALABUGA MACHINERYCompany
LIMITED LIABILITY COMPANY ALABUGA MACHINERY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- LLC ALABUGA MACHINERY
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) (official source)
Key properties
- Registration
- 1221600079623, 78358398
Identifiers
- Tax ID No.
- 1674003000 · Russia
- Registration Number
- 1221600079623 · Russia
- Registration Number
- 78358398 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 03 Oct 2022
Addresses
Ter. OEZ Alabuga, ul. Sh-2, 5/12, Yelabuga, Volga federal region, Tatarstan, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY ALABUGA MACHINERY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-alabuga-machinery-nk4f7e3638/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-alabuga-machinery-nk4f7e3638/entity.json