ALABUGA DEVELOPMENT OOO

• SanctionsRecords foundSanctioned by 7 authorities: EU, Japan MOF, Switzerland SECO, US CSL (EL), Taiwan International Trade Administration, OFAC, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 1 Mar 2024 · Switzerland SECO Sanctions List

• Switzerland SECOActive

  Situation in Ukraine

  Designated 1 Mar 2024 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 2 Oct 2026 · Japan MOF Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

ALABUGA DEVELOPMENT OOO

Also known as

ALABUGA DEVELOPMENT OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT · LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT · LLC Alabuga Development +7

Jurisdiction

RU

Registration number

1161690175338

Industry

Construction of buildings

Address

Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga, m.r-n Elabuzhski, 423601

Website

www.development.alabuga.ru ↗

First recorded here

17 Jul 2026

1. Sanction listed: Japan MOF — asset-freeze

   8 Oct 2026 · Japan MOF Sanctions List

2. Alias recorded: Limited Liability Company Alabuga Development

   8 Oct 2026 · Japan MOF Sanctions List

3. Alias recorded: Obshchestvo s Ogranichennoi Otvetstvennostyu Alabuga Development

   8 Oct 2026 · Japan MOF Sanctions List

4. Alias recorded: Alabuga Development OOO

   8 Oct 2026 · Japan MOF Sanctions List

5. Sanction listed: France gels des avoirs — (UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

6. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

4 companies, 3 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga, m.r-n Elabuzhski.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:1646043699

  Registered identifier

  Evidence

  7808

  Read 12 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  reg_number:05726291

  Registered identifier

  Evidence

  45714

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1161690175338

  Registered identifier

  Evidence

  45714

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  alabuga development

  Legal name

  Evidence

  028-000377

  Read 8 Oct 2026 · asserted by 9 records

  Source

  Japan MOF Sanctions List and 6 other sources

  Primary source ↗

• Fact

  alabuga fejleszto

  Legal name

  Evidence

  171588

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  028-000377

  Read 8 Oct 2026 · asserted by 5 records

  Source

  Japan MOF Sanctions List and 4 other sources

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000377

  Read 8 Oct 2026

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7808

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  1a72fe2fcec69381a6d2962c

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  45714

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-834544ae32f269bfb556a6ec9f21af0e4688dd43c9a4f4a785ffb3e8

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  171588

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  86550

  Read 17 Aug 2026 · asserted by 3 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  http://www.development.alabuga.ru

  Website

  Evidence

  7808

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

23 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

1646043699RUvia OFAC SDN

Registration number

1161690175338RUvia OFAC SDN

Registration number

05726291RUvia OFAC SDN