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Organization4 sanctions listsRussia

Limited Liability Company Specialized Developer Alabuga South Park

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Limited Liability Company Specialized Developer Alabuga South Park
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-22MHXvQQufBgTjUWgUbWb8
Registration Number
1231600029825
First Seen
Feb 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Limited Liability Company Specialized Developer Alabuga South Park appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3 Yelabuga Republic of Tatarstan 423601 Russia; Російська Федерація, 423601, Республіка Татарстан, м. Єлабуга, територія особливої економічної зони "Алабуга", вул. Ш-2, будова 15/5, прим. 3; Российская Федерация, 423601, Республика Татарстан, г. Елабуга, территория особой экономической зоны "Алабуга", ул. Ш-2, строение 15/5, пом. 3; ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3, Yelabuga, Republic of Tatarstan, 423601

Aliases (7)

Also Known As
Limited Liability Company "Specialized Developer "Alabuga South Park"
Общество с ограниченной ответственностью "Специализированный застройщик "Алабуга Южный Парк"
Товариство з обмеженою відповідальністю "Спеціалізований забудовник "Алабуга Південний Парк"
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АЛАБУГА ЮЖНЫЙ ПАРК
OOO СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АЛАБУГА ЮЖНЫЙ ПАРК
LLC Specialized Developer Alabuga South Park
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi zabudovnyk "Alabuha Pivdennyi Park"

Identification Numbers

TypeNumber
ID Number52120883

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARKCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.