Limited Liability Company Alabuga Exim

Sanctioned

OOO АЛАБУГА ЭКСИМ

Type

organization

Subtype

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

European Union1 Listings

Export restriction

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU Regulation 833/2014 Annex IV

Annex IV:llc alabuga exim

Export restriction

2026-04-24activeSource

Official source conditions

Sectoral restrictive measures for entities listed in Annex IV of Council Regulation (EU) No 833/2014.

United States

SDN

47294

Asset freeze

2024-02-23activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

European Union

Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24

United States

Executive Order 14024 (Russia)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

OOO АЛАБУГА ЭКСИМAlias
ru
OFAC ↗
Record provenance
ID
47294
SHA-256
338e51a97d8c5b17cc2108e0ae411e24edf76a4ea999b7136cd17deb5ccb76ba
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC Alabuga EximAlias
OFAC ↗
Record provenance
ID
47294
SHA-256
338e51a97d8c5b17cc2108e0ae411e24edf76a4ea999b7136cd17deb5ccb76ba
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛАБУГА ЭКСИМAlias
ru
OFAC ↗
Record provenance
ID
47294
SHA-256
338e51a97d8c5b17cc2108e0ae411e24edf76a4ea999b7136cd17deb5ccb76ba
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company Alabuga EximPrimary name
OFAC ↗
Record provenance
ID
47294
SHA-256
338e51a97d8c5b17cc2108e0ae411e24edf76a4ea999b7136cd17deb5ccb76ba
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

1221600079634REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
47294
SHA-256
a54074a377eebf5782147c5614a5965bd381e635eedc1e73f6f05ae39c8405c6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1674003017TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
47294
SHA-256
a54074a377eebf5782147c5614a5965bd381e635eedc1e73f6f05ae39c8405c6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
78356100GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
47294
SHA-256
a54074a377eebf5782147c5614a5965bd381e635eedc1e73f6f05ae39c8405c6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
47294OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
47294
SHA-256
a54074a377eebf5782147c5614a5965bd381e635eedc1e73f6f05ae39c8405c6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

RussiaOperation
OFAC ↗
Record provenance
ID
47294
SHA-256
338e51a97d8c5b17cc2108e0ae411e24edf76a4ea999b7136cd17deb5ccb76ba
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)