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Organization9 sanctions listsRussia

Limited Liability Company Alabuga-Fibre

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Limited Liability Company Alabuga-Fibre
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-TmKW5MNwoZbiYeY53haCzB
Registration Number
1111674004045
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

Limited Liability Company Alabuga-Fibre appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Limited Liability Company Alabuga-Fibre, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • ch_seco_sanctions
  • tw_shtc
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • eu_sanctions_map
  • jp_meti_ru
  • us_trade_csl
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga, 423601; Російська Федерація, 423601, Республіка Татарстан, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, будова 11/9; ul. Sh-2 Oez Alabuga Terr. Str. 11/9, Volga 423601, Russia; Territory of the Alabuga Special Economic Zone, Sh-2 Str., 11/9, Elabuga District, Russian Federation, 423601; Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1 Yelabuga 423600 RU; 423601, Republic of Tatarstan, Elabuga, Territory of the Alabuga Special Economic Zone, Sh-2 Str., 11/9, Russian Federation; Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218; Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga, 423600; Ul. Krzhizhanovskogo D. 14, Korp. 3 Moscow 117218 RU; and, ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218, Russia.; Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga 423600, Russia; Ul. Sh-2 Oez Alabuga Terr. Str 11/9 Volga 423601 RU

Aliases (15)

Also Known As
Товариство з обмеженою відповідальністю "Алабуга-Волокно"
Общество с ограниченной ответственностью "Алабуга-Волокно"
有限会社アラブガ・ヴォロクノ
LIMITED LIABILITY COMPANY ALABUGA-FIBRE
Limited Liability Company "Alabuga-Fibre"
OOO Alabuga Volokno
OOO Alabuga-Volokno
ООО «Алабуга Волокно»
アラブガ・ファイバー有限会社
Общество с Ограниченной Ответственностью «Алабуга-Волокно»
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha-Volokno"
Alabuga-Fibre LLC
Obshchestvo S Ogranichennoi Otvetstvennostyu Alabuga-Volokno
Alabuga-Volokno OOO
Alabuga-Fiber LLC

Identification Numbers

TypeNumber
ID Number30371716

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-FIBRECSL
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.