First seen Dec 13, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026
Risk Level
High
14 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily
LLC Alabuga Development appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of Tatarstan; Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga m.r-n Elabuzhski Republic of Tartarstan 423601 RU; SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, RUSSIAN FEDERATION, 432601; Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of Tatarstan, 423601, Russia.; Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14 Yelabuga Volga federal region, Republic of Tatarstan Russia; Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of Tatarstan, Russia; 423601, Republic of Tatarstan, Territory of the Alabuga Special Economic Zone, Sh-2 Str., Building 4, Rooms. 8, 9, 11, 12, 13, 14, Russian Federation; Російська Федерація, 423601, Республіка Татарстан, Єлабузький муніципальний р-н, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, к. 4 (прим. 8, 9, 11, 12, 13, 14); Territory of the Alabuga Special Economic Zone, Sh-2 Str., Building 4, Rooms. 8, 9, 11, 12, 13, 14, Elabuga District, Russian Federation, 423601; 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; SH-2 St., b. 4, salle 8, 9, 11, 12, 13, 14, zone économique spéciale d'Alabuga, district municipal de Yelabuga, municipalité de Yelabuga, Tatarstan, Fédération de Russie, 432601; Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga, m.r-n Elabuzhski, 423601; SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Russian Federation, 432601
| Also Known As |
|---|
| 有限会社アラブガ・デベロップメント |
| Limited Liability Company "Alabuga Development" |
| Alabuga Development OOO |
| Общество с ограниченной ответственностью "Алабуга Девелопмент" |
| OOO Alabuga Development |
| アラブガ・デベロップメント有限会社 |
| Товариство з обмеженою відповідальністю "Алабуга Девелопмент" |
| Alabuga Fejlesztő Kft. |
| OOO АЛАБУГА ДЕВЕЛОПМЕНТ |
| ООО Алабуга Девелопмент |
| Obshchestvo s Ogranichennoi Otvetstvennostyu Alabuga Development |
| Общество с Ограниченной Ответственностью «Алабуга Девелопмент» |
| ООО «Алабуга Девелопмент» |
| Limited Liability Company Alabuga Development |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛАБУГА ДЕВЕЛОПМЕНТ |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha Development" |
| Alabuga Development Company |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT |
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