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Organization11 sanctions listsRussia

LIMITED LIABILITY COMPANY ALABUGA MACHINERY

First seen Dec 13, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 2, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY ALABUGA MACHINERY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-VwonxcqhDhAzHKWXCdSdXd
Registration Number
78358398
First Seen
Dec 13, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 2, 2026

Cross-Source Intelligence

Risk Level

Critical

12 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 2026-11-01 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY ALABUGA MACHINERY appears on 12 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 MACHINERY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • tw_shtc
  • ch_seco_sanctions
  • jp_mof_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

b. 5/12, SH-2 St., Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601; b. 5/12, SH-2 st, zone économique spéciale d'Alabuga, district municipal de Yelabuga, municipalité de Yelabuga, Tatarstan, Fédération de Russie, 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., 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; Street Sh-2, Building 5/12, room 110, 423601, Republic of Tatarstan, Yelabuga district, city settlement Yelabuga, Alabuga Special Economic Zone territory, Russian Federation; Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110 Yelabuga Volga federal region, Tatarstan Russia; Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110, Yelabuga, Volga federal region, Tatarstan; 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

Aliases (17)

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