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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

OOO Alabuga Development

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: eu/171588
fileGenerationDate: 23/10/2026
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

ALABUGA DEVELOPMENT OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: ofac/45714
uid: 45714
lastName: ALABUGA DEVELOPMENT OOO
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
programList/program: RUSSIA-EO14024
idList/id[35416]/uid: 35416
idList/id[35416]/idType: Tax ID No.
idList/id[35416]/idNumber: 1646043699
idList/id[35416]/idCountry: Russia
idList/id[35417]/uid: 35417
idList/id[35417]/idType: Registration Number
idList/id[35417]/idNumber: 1161690175338
idList/id[35417]/idCountry: Russia
idList/id[35418]/uid: 35418
idList/id[35418]/idType: Registration Number
idList/id[35418]/idNumber: 05726291
idList/id[35418]/idCountry: Russia
idList/id[166287]/uid: 166287
idList/id[166287]/idType: Organization Established Date
idList/id[166287]/idNumber: 25 Nov 2016
idList/id[169187]/uid: 169187
idList/id[169187]/idType: Organization Type:
idList/id[169187]/idNumber: Construction of buildings
idList/id[176014]/uid: 176014
idList/id[176014]/idType: Secondary sanctions risk:
idList/id[176014]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[70623]/uid: 70623
akaList/aka[70623]/type: a.k.a.
akaList/aka[70623]/category: strong
akaList/aka[70623]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT
akaList/aka[70624]/uid: 70624
akaList/aka[70624]/type: a.k.a.
akaList/aka[70624]/category: strong
akaList/aka[70624]/lastName: LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT
addressList/address[67971]/uid: 67971
addressList/address[67971]/address1: Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14
addressList/address[67971]/city: Yelabuga
addressList/address[67971]/stateOrProvince: Volga federal region, Republic of Tatarstan
addressList/address[67971]/country: Russia

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

ALABUGA DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

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

LLC Alabuga Development

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: eu/171588
fileGenerationDate: 23/10/2026
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

Alabuga Development

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: ofac/45714
uid: 45714
lastName: ALABUGA DEVELOPMENT OOO
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
programList/program: RUSSIA-EO14024
idList/id[35416]/uid: 35416
idList/id[35416]/idType: Tax ID No.
idList/id[35416]/idNumber: 1646043699
idList/id[35416]/idCountry: Russia
idList/id[35417]/uid: 35417
idList/id[35417]/idType: Registration Number
idList/id[35417]/idNumber: 1161690175338
idList/id[35417]/idCountry: Russia
idList/id[35418]/uid: 35418
idList/id[35418]/idType: Registration Number
idList/id[35418]/idNumber: 05726291
idList/id[35418]/idCountry: Russia
idList/id[166287]/uid: 166287
idList/id[166287]/idType: Organization Established Date
idList/id[166287]/idNumber: 25 Nov 2016
idList/id[169187]/uid: 169187
idList/id[169187]/idType: Organization Type:
idList/id[169187]/idNumber: Construction of buildings
idList/id[176014]/uid: 176014
idList/id[176014]/idType: Secondary sanctions risk:
idList/id[176014]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[70623]/uid: 70623
akaList/aka[70623]/type: a.k.a.
akaList/aka[70623]/category: strong
akaList/aka[70623]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT
akaList/aka[70624]/uid: 70624
akaList/aka[70624]/type: a.k.a.
akaList/aka[70624]/category: strong
akaList/aka[70624]/lastName: LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT
addressList/address[67971]/uid: 67971
addressList/address[67971]/address1: Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14
addressList/address[67971]/city: Yelabuga
addressList/address[67971]/stateOrProvince: Volga federal region, Republic of Tatarstan
addressList/address[67971]/country: Russia

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

LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: ofac/45714
uid: 45714
lastName: ALABUGA DEVELOPMENT OOO
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
programList/program: RUSSIA-EO14024
idList/id[35416]/uid: 35416
idList/id[35416]/idType: Tax ID No.
idList/id[35416]/idNumber: 1646043699
idList/id[35416]/idCountry: Russia
idList/id[35417]/uid: 35417
idList/id[35417]/idType: Registration Number
idList/id[35417]/idNumber: 1161690175338
idList/id[35417]/idCountry: Russia
idList/id[35418]/uid: 35418
idList/id[35418]/idType: Registration Number
idList/id[35418]/idNumber: 05726291
idList/id[35418]/idCountry: Russia
idList/id[166287]/uid: 166287
idList/id[166287]/idType: Organization Established Date
idList/id[166287]/idNumber: 25 Nov 2016
idList/id[169187]/uid: 169187
idList/id[169187]/idType: Organization Type:
idList/id[169187]/idNumber: Construction of buildings
idList/id[176014]/uid: 176014
idList/id[176014]/idType: Secondary sanctions risk:
idList/id[176014]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[70623]/uid: 70623
akaList/aka[70623]/type: a.k.a.
akaList/aka[70623]/category: strong
akaList/aka[70623]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT
akaList/aka[70624]/uid: 70624
akaList/aka[70624]/type: a.k.a.
akaList/aka[70624]/category: strong
akaList/aka[70624]/lastName: LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT
addressList/address[67971]/uid: 67971
addressList/address[67971]/address1: Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14
addressList/address[67971]/city: Yelabuga
addressList/address[67971]/stateOrProvince: Volga federal region, Republic of Tatarstan
addressList/address[67971]/country: Russia

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