Is LIMITED LIABILITY COMPANY ALABUGA MACHINERY sanctioned?

Yes, LIMITED LIABILITY COMPANY ALABUGA MACHINERY appears on 10 sanctions lists: fr_tresor_gels_avoir, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is LIMITED LIABILITY COMPANY ALABUGA MACHINERY on?

fr_tresor_gels_avoir, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, tw_shtc, mc_fund_freezes, be_fod_sanctions

Organization10 sanctions listsRussia

LIMITED LIABILITY COMPANY ALABUGA MACHINERY

Q: When was LIMITED LIABILITY COMPANY ALABUGA MACHINERY first sanctioned?

First designated on Dec 13, 2023.

First seen Dec 13, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY ALABUGA MACHINERY
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-VwonxcqhDhAzHKWXCdSdXd
Registration Number: 1674003000
First Seen: Dec 13, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 28, 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 2026-09-15 · 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

fr_tresor_gels_avoir
us_trade_csl
ua_nsdc_sanctions
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110, Yelabuga, Volga federal region, Tatarstan; b. 5/12, SH-2 St., Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Russian Federation, 432601; Pom. 110, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.) Elabuzhski Raion Tatarstan Resp. 423601 RU; b. 5/12, SH-2 St., Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, RUSSIAN FEDERATION, 432601; 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; Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110 Yelabuga Volga federal region, Tatarstan Russia; b. 5/12, SH-2 st, zone économique spéciale d'Alabuga, district municipal de Yelabuga, municipalité de Yelabuga, Tatarstan, Fédération de Russie, 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)

Aliases (15)

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

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 MACHINERYCSL

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.