Base
Organization10 sanctions listsRussia

LIMITED LIABILITY COMPANY ALABUGA MACHINERY

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

Entity Overview

Full Name
LIMITED LIABILITY COMPANY ALABUGA MACHINERY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-VwonxcqhDhAzHKWXCdSdXd
Registration Number
1221600079623
First Seen
Dec 13, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 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 MACHINERY appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • be_fod_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110 Yelabuga Volga federal region, Tatarstan Russia; Pom. 110, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, 423601; Street Sh-2, Building 5/12, room 110, city settlement Yelabuga, Alabuga Special Economic Zone territory, Russian Federation, 423601; b. 5/12, SH-2 St., Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Russian Federation, 432601; b. 5/12, SH-2 St., Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, RUSSIAN FEDERATION, 432601; Російська Федерація, 423601, Республіка Татарстан, Єлабузький муніципальний р-н, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, будова 5/12 (прим. 110); b. 5/12, SH-2 st, zone économique spéciale d'Alabuga, district municipal de Yelabuga, municipalité de Yelabuga, Tatarstan, Fédération de Russie, 432601; Pom. 110, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.) Elabuzhski Raion Tatarstan Resp. 423601 RU; Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110, Yelabuga, Volga federal region, Tatarstan

Aliases (15)

Also Known As
OOO Алабуга Машинери
Limited Liability Company "Alabuga Machinery"
Товариство з обмеженою відповідальністю "Алабуга Машинері"
Ribotos atsakomybės bendrovė „Alabuga Machinery“
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛАБУГА МАШИНЕРИ
»Alabuga Gépgyár« Korlátolt Felelősségű Társaság
Общество с ограниченной ответственностью “Алабуга Машинери”
Общество с ограниченной ответственностью "Алабуга Машинери"
LLC Alabuga Machinery
Društvo s ograničenom odgovornošću ‚Alabuga Machinery’
Limited Liability Company “Alabuga Machinery”
Spółka z ograniczoną odpowiedzialnością „Alabuga Machinery”
ООО АЛАБУГА МАШИНЕРИ
ООО Алабуга Машинери
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha Mashyneri"

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.

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.