Lists › OFAC SDN › ofac_sdn-45714
ALABUGA DEVELOPMENT OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45714.
Programs
Names and aliases
| ALABUGA DEVELOPMENT OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT | alias (strong) |
| LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT | alias (strong) |
Identifiers
| Tax ID No. | 1646043699 | Russia |
| Registration Number | 1161690175338 | Russia |
| Registration Number | 05726291 | Russia |
Details
| Countries |  Russia |
| Addresses | Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14 Yelabuga Volga federal region, Republic of Tatarstan Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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.