Lists › OFAC SDN › ofac_sdn-45713
LIMITED LIABILITY COMPANY ALABUGA MACHINERY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45713.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ALABUGA MACHINERY | primary |
| LLC ALABUGA MACHINERY | alias (strong) |
Identifiers
| Tax ID No. | 1674003000 | Russia |
| Registration Number | 1221600079623 | Russia |
| Registration Number | 78358398 | Russia |
Details
| Countries |  Russia |
| Addresses | Ter. OEZ Alabuga, ul. Sh-2, 5/12 Pomeshch. 110 Yelabuga Volga federal region, Tatarstan Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Same name on other lists
OOO Алабуга Машинери (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.