First seen Dec 13, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026
Risk Level
High
13 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 2026-09-15 · Updates daily
LLC Alabuga Development appears on 13 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 Russia; Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of Tatarstan; 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); 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, salle 8, 9, 11, 12, 13, 14, zone économique spéciale d'Alabuga, district municipal de Yelabuga, municipalité de Yelabuga, Tatarstan, Fédération de Russie, 432601; 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; 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; Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of Tatarstan, 423601, Russia.; Territory of the Alabuga Special Economic Zone, Sh-2 Str., Building 4, Rooms. 8, 9, 11, 12, 13, 14, Elabuga District, Russian Federation, 423601
| Also Known As |
|---|
| 有限会社アラブガ・デベロップメント |
| OOO Alabuga Development |
| Общество с Ограниченной Ответственностью «Алабуга Девелопмент» |
| OOO АЛАБУГА ДЕВЕЛОПМЕНТ |
| Alabuga Development OOO |
| ООО Алабуга Девелопмент |
| Alabuga Fejlesztő Kft. |
| Limited Liability Company "Alabuga Development" |
| Товариство з обмеженою відповідальністю "Алабуга Девелопмент" |
| Общество с ограниченной ответственностью "Алабуга Девелопмент" |
| Obshchestvo s Ogranichennoi Otvetstvennostyu Alabuga Development |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha Development" |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛАБУГА ДЕВЕЛОПМЕНТ |
| ООО «Алабуга Девелопмент» |
| Alabuga Development Company |
| Limited Liability Company Alabuga Development |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT |
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