Name in Ukrainian
ТОВ «Алабуга Ексім»
Name in Country of Registration
ООО «Алабуга Эксим»
Country of Registration
Russia
Registration data
1221600079634
Tax number
1674003017
Date of Implementation of Sanctions
2023-12-07
UA Sanctions Expire Date
2033-12-07
Decrees of the President of Ukraine
№ 813/2023 від 07.12.2023
Date of Implementation of Sanctions
2024-02-23
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
US Export Restrictions
2024-08-27
Linked Persons
Alabuga Development LLC (ООО «Алабуга Девелопмент»), Registration ID: 1161690175338;
GEA LLC (ООО «ГЭА»), Registration ID: 1201600024878.