Is LIMITED LIABILITY COMPANY ALABUGA MACHINERY on the Entity List?

Yes, LIMITED LIABILITY COMPANY ALABUGA MACHINERY appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to LIMITED LIABILITY COMPANY ALABUGA MACHINERY?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for LIMITED LIABILITY COMPANY ALABUGA MACHINERY?

LIMITED LIABILITY COMPANY ALABUGA MACHINERY is listed on the OFAC SDN under 1 program: RUSSIA-EO14024. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇷🇺 RU

LIMITED LIABILITY COMPANY ALABUGA MACHINERY — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-26 · Updates daily

High Risk

LIMITED LIABILITY COMPANY ALABUGA MACHINERY appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

RUSSIA-EO14024

Identifiers (5)

Type	Number	Country
Tax ID No.	1674003000	RU
Registration Number	1221600079623	RU
Registration Number	78358398	RU
Secondary sanctions risk:	See Section 11 of Executive Order 14024.	—
Organization Established Date	03 Oct 2022	—

Addresses (1)

Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110, Yelabuga, Volga federal region, Tatarstan, RU

Also Known As (1)

LLC ALABUGA MACHINERY

Remarks

(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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