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制裁筛查

笔记： 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: 2026-06-12 02:48:16

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: individual

Updated: 2026-06-12 02:48:16

Accuracy: 90

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