Lists › EU Consolidated › eu_fsf-EU.12596.61
LLC Alabuga Development
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12596.61.
Programs
Names and aliases
| LLC Alabuga Development | primary |
| ООО Алабуга Девелопмент | alias (strong) |
| Alabuga Fejlesztő Kft. | alias (strong) |
Identifiers
| National Fiscal Code | 1646043699 | RU |
Details
| Countries |  Russia |
| Addresses | SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, 432601 Tatarstan RUSSIAN FEDERATION |
Remarks (as published)
Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.