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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ALABUGA DEVELOPMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
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 Development
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/171588 fileGenerationDate: 15/10/2026 Entity_LogicalId: 171588 Entity_EU_ReferenceNumber: EU.12596.61 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) (Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 NameAlias_WholeName: Alabuga Fejlesztő Kft. NameAlias_WholeName: LLC Alabuga Development NameAlias_WholeName: ООО Алабуга Девелопмент NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_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. NameAlias_LogicalId: 171590 NameAlias_LogicalId: 171591 NameAlias_LogicalId: 172207 NameAlias_RegulationLanguage: EN NameAlias_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 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Address_Street: SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Address_ZipCode: 432601 Address_Region: Tatarstan Address_AsAtListingTime: NO Address_ContactInfo: WEB[development.alabuga.ru] PHONE[+7 855 575 90 13] EMAIL[dnurkhametova@alabuga.ru, damirova@alabuga.ru, mperevozchikova@alabuga.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 171589 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-12-16 Address_Regulation_EntryIntoForceDate: 2024-12-16 Address_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Identification_Number: 1646043699 (fiscalcode-National Fiscal Code) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: RU Identification_LogicalId: 172208 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-16 Identification_Regulation_EntryIntoForceDate: 2024-12-16 Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions