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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Алабуга

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 09:20:42

Accuracy: 90

Information:

Remark: SEZ in the Russian Federation (Tatarstan)
Remark: SEZ in Russian Federation (Tatarstan)
Remark: SEZ in Russian Federation (Tatarstan) 
Type of entity: Joint Stock Company
Principal place of business: Russian Federation

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LIMITED LIABILITY COMPANY ALABUGA-FIBRE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Aug 2011; Tax ID No. 1646031132 (Russia); Government Gazette Number 30371716 (Russia); Registration Number 1111674004045 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 24 Jul 2006; Tax ID No. 1646019914 (Russia); Government Gazette Number 95427882 (Russia); Registration Number 1061674037259 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY ALABUGA MACHINERY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2022; Tax ID No. 1674003000 (Russia); Registration Number 1221600079623 (Russia); alt. Registration Number 78358398 (Russia); Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALABUGA DEVELOPMENT OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Nov 2016; Organization Type: Construction of buildings; Tax ID No. 1646043699 (Russia); Registration Number 1161690175338 (Russia); alt. Registration Number 05726291 (Russia); Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY ALABUGA EXIM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2022; Organization Type: Other transportation support activities; Tax ID No. 1674003017 (Russia); Government Gazette Number 78356100 (Russia); Registration Number 1221600079634 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jun 2023; Organization Type: Construction of buildings; Tax ID No. 1674005078 (Russia); Government Gazette Number 52120883 (Russia); Registration Number 1231600029825 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TN ALABUGA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646043219 (Russia); Registration Number 1161690137058 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ST ALABUGA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646044036 (Russia); Registration Number 1171690005816 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646048224 (Russia); Registration Number 1201600028387 (Russia); a.k.a. 'AO AKONIT A'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY VERTIKAL ALABUGA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646034493 (Russia); Registration Number 1131674000963 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646049669 (Russia); Registration Number 1216600067694 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

Address: PROMPLOSHCHADKA "ALABUGA" UL. SH-2 KORP. 4/1, Yelabuga Region, 423600, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is a Russian state-owned company managing the Alabuga Special Economic Zone. ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector; and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 85557 59001 (Website):alabuga.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALABUGAFIBRE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Aug 2011; Tax ID No. 1646031132 (Russia); Government Gazette Number 30371716 (Russia); Registration Number 1111674004045 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 24 Jul 2006; Tax ID No. 1646019914 (Russia); Government Gazette Number 95427882 (Russia); Registration Number 1061674037259 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALABUGA MACHINERY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2022; Tax ID No. 1674003000 (Russia); Registration Number 1221600079623 (Russia); alt. Registration Number 78358398 (Russia); Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALABUGA DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Nov 2016; Organization Type: Construction of buildings; Tax ID No. 1646043699 (Russia); Registration Number 1161690175338 (Russia); alt. Registration Number 05726291 (Russia); Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALABUGA EXIM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2022; Organization Type: Other transportation support activities; Tax ID No. 1674003017 (Russia); Government Gazette Number 78356100 (Russia); Registration Number 1221600079634 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SPECIALIZED DEVELOPER ALABUGA SOUTH PARK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jun 2023; Organization Type: Construction of buildings; Tax ID No. 1674005078 (Russia); Government Gazette Number 52120883 (Russia); Registration Number 1231600029825 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VERTIKAL ALABUGA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646034493 (Russia); Registration Number 1131674000963 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CYBERSTEEL ALABUGA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646049669 (Russia); Registration Number 1216600067694 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

Address: PROMPLOSHCHADKA "ALABUGA" UL. SH-2 KORP. 4/1, Yelabuga Region, 423600, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is a Russian state-owned company managing the Alabuga Special Economic Zone. ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector; and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 85557 59001 (Website):alabuga.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Alabuga (osobaja ekonomicheskaja zona)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

Remark: SEZ in the Russian Federation (Tatarstan)
Remark: SEZ in Russian Federation (Tatarstan)
Remark: SEZ in Russian Federation (Tatarstan) 
Type of entity: Joint Stock Company
Principal place of business: Russian Federation

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO Alabuga Development

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

Remark: Associated entities:
JSC “Alabuga” Special Economic Zone of Industrial and Production Type
LLC Alabuga Machinery
LLC Drake
Type of entity: Limited Liability Company. 
Principal place of business: Russian Federation
Function: LLC Alabuga Development is a Russian producer of machine tools and gears, as well as a manufacturer of metal constructions, communication devices and electric gear. It is also a 100 % subsidiary of JSC Alabuga (entity listed by the Union since 18 December 2023), which is thus the ultimate beneficial owner of LLC Alabuga Development.
Address: SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga,, Tatarstan, RUSSIAN FEDERATION
ID Document: 1646043699 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO Alabuga Mashineri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Function: LLC Alabuga Machinery is a Russian producer of machine tools and gears.
Address: b. 5/12, SH-2 St., municipality of Yelabuga, Tatarstan, RUSSIAN FEDERATION
ID Document: 1674003000 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alabuga

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

Remark: SEZ in the Russian Federation (Tatarstan)
Remark: SEZ in Russian Federation (Tatarstan)
Remark: SEZ in Russian Federation (Tatarstan) 
Type of entity: Joint Stock Company
Principal place of business: Russian Federation

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alabuga Development

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

Remark: Associated entities:
JSC “Alabuga” Special Economic Zone of Industrial and Production Type
LLC Alabuga Machinery
LLC Drake
Type of entity: Limited Liability Company. 
Principal place of business: Russian Federation
Function: LLC Alabuga Development is a Russian producer of machine tools and gears, as well as a manufacturer of metal constructions, communication devices and electric gear. It is also a 100 % subsidiary of JSC Alabuga (entity listed by the Union since 18 December 2023), which is thus the ultimate beneficial owner of LLC Alabuga Development.
Address: SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga,, Tatarstan, RUSSIAN FEDERATION
ID Document: 1646043699 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alabuga Mashineri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Function: LLC Alabuga Machinery is a Russian producer of machine tools and gears.
Address: b. 5/12, SH-2 St., municipality of Yelabuga, Tatarstan, RUSSIAN FEDERATION
ID Document: 1674003000 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AKONIT ALABUGA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 09:20:42

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646048224 (Russia); Registration Number 1201600028387 (Russia); a.k.a. 'AO AKONIT A'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV