Base
Organization13 sanctions listsRussia

LLC Alabuga Development

First seen Dec 13, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
LLC Alabuga Development
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-QDrfCnufdmguPWhyYyrCfx
Registration Number
1646043699
First Seen
Dec 13, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

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 2026-04-26 · Updates daily

Multi-List Designation

LLC Alabuga Development appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Other Jurisdictions12 lists
  • us_trade_csl
  • jp_meti_ru
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • eu_sanctions_map
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14 Yelabuga Volga federal region, Republic of Tatarstan Russia; 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; 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; Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of Tatarstan, 423601, Russia.; 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

Aliases (17)

Also Known As
有限会社アラブガ・デベロップメント
Limited Liability Company "Alabuga Development"
OOO АЛАБУГА ДЕВЕЛОПМЕНТ
Общество с ограниченной ответственностью "Алабуга Девелопмент"
Товариство з обмеженою відповідальністю "Алабуга Девелопмент"
ООО Алабуга Девелопмент
OOO Alabuga Development
Alabuga Development OOO
Alabuga Fejlesztő Kft.
Общество с Ограниченной Ответственностью «Алабуга Девелопмент»
Limited Liability Company Alabuga Development
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛАБУГА ДЕВЕЛОПМЕНТ
ООО «Алабуга Девелопмент»
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha Development"
Obshchestvo s Ogranichennoi Otvetstvennostyu Alabuga Development
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT
Alabuga Development Company

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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.