Is LIMITED LIABILITY COMPANY ALABUGA MACHINERY sanctioned?

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

What sanctions lists is LIMITED LIABILITY COMPANY ALABUGA MACHINERY on?

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

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 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.

LIMITED LIABILITY COMPANY ALABUGA MACHINERYCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Taranjeet KamboIndividual

tw_shtcus_trade_cslus_ofac_sdn

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

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.