First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
10 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
Limited Liability Company Alabuga-Fibre appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga, 423600; Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga 423600, Russia; ul. Sh-2 Oez Alabuga Terr. Str. 11/9, Volga 423601, Russia; Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1 Yelabuga 423600 RU; Ul. Krzhizhanovskogo D. 14, Korp. 3 Moscow 117218 RU; and, ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218, Russia.; Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218; Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga, 423601; Ul. Sh-2 Oez Alabuga Terr. Str 11/9 Volga 423601 RU; Російська Федерація, 423601, Республіка Татарстан, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, будова 11/9
| Also Known As |
|---|
| OOO Alabuga Volokno |
| Товариство з обмеженою відповідальністю "Алабуга-Волокно" |
| Limited Liability Company "Alabuga-Fibre" |
| OOO Alabuga-Volokno |
| Общество с Ограниченной Ответственностью «Алабуга-Волокно» |
| 有限会社アラブガ・ヴォロクノ |
| LIMITED LIABILITY COMPANY ALABUGA-FIBRE |
| Общество с ограниченной ответственностью "Алабуга-Волокно" |
| Alabuga-Fibre LLC |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha-Volokno" |
| Alabuga-Volokno OOO |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Alabuga-Volokno |
| Alabuga-Fiber LLC |
| アラブガ・ファイバー有限会社 |
| ООО «Алабуга Волокно» |
| Type | Number |
|---|---|
| ID Number | 30371716 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.