Entity record
LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARKCompany
LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK 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 SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1231600029825
Identifiers
- Registration Number
- 1231600029825 · Russia
- Government Gazette Number
- 52120883 · Russia
- Tax ID No.
- 1674005078 · Russia
- Organization Established Date
- 06 Jun 2023
- Organization Type:
- Construction of buildings
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Yelabuga, Republic of Tatarstan, 423601, 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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 SPECIALIZED DEVELOPER ALABUGA SOUTH PARK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-specialized-developer-alabuga-south-park-nk917c929f/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-specialized-developer-alabuga-south-park-nk917c929f/entity.json