OFAC UID 47294 · SDN · Entity

LIMITED LIABILITY COMPANY ALABUGA EXIM

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • LLC ALABUGA EXIM · a.k.a.

Addresses

  • ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 102 Yelabuga Republic of Tatarstan 423601 Russia

Identifiers

  • Tax ID No.: 1674003017 (Russia)
  • Government Gazette Number: 78356100 (Russia)
  • Registration Number: 1221600079634 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 03 Oct 2022
  • Organization Type:: Other transportation support activities