Is Limited Liability Company Alabuga Exim sanctioned?

Yes, Limited Liability Company Alabuga Exim appears on 6 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl.

What sanctions lists is Limited Liability Company Alabuga Exim on?

ch_seco_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl

When was Limited Liability Company Alabuga Exim first sanctioned?

First designated on Dec 13, 2023.

Company6 sanctions listsRussia

Limited Liability Company Alabuga Exim

First seen Dec 13, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Limited Liability Company Alabuga Exim
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-RyRaYjJA5kiJqC9FY7azJT
Registration Number: 1221600079634
First Seen: Dec 13, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 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 Alabuga Exim appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

ch_seco_sanctions
ua_nsdc_sanctions
tw_shtc
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 102, Yelabuga, Republic of Tatarstan, 423601; Street 102, Sh-2 Avenue, territory of the special economic Alabuga special economic zone, Alabuga, 423601; Room 102, Building 5/12, Street Sh-2, Yelabuga district, city settlement Yelabuga, Alabuga SEZ territory, 423601, Republic of Tatarstan, Russian Federation; Room 102, Building 5/12, Street Sh-2, Yelabuga district, city settlement Yelabuga, Alabuga SEZ territory, Russian Federation, 423601; Російська Федерація, 423601, Республіка Татарстан, Єлабузький муніципальний р-н, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, будова 5/12 (прим. 102 ); Street 102, Sh-2 Avenue, territory of the special economic Alabuga special economic zone Alabuga Republic of Tatarstan 423601 RU

Aliases (8)

Also Known As
Товариство з обмеженою відповідальністю "Алабуга Ексім"
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛАБУГА ЭКСИМ
Limited Liability Company "Alabuga Exim"
Общество с ограниченной ответственностью "Алабуга Эксим"
LLC Alabuga Exim
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha Eksim"
OOO “Алабуга Эксим”
OOO АЛАБУГА ЭКСИМ

Identification Numbers

Type	Number
ID Number	78356100

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 ALABUGA EXIMCSL

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.