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LLC Alabuga Development

Sanctioned
OOO АЛАБУГА ДЕВЕЛОПМЕНТ
Type
organization
Subtype
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze, Export restriction

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12596.61
Asset freeze
2024-12-16activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]

Source ↗
European Union
EU Regulation 833/2014 Annex IV
Annex IV:llc alabuga development
Export restriction
2026-04-24activeSource
Official source conditions

This list includes natural or legal persons, entities or bodies which are military end-users, form part of Russia’s military-industrial complex or which have commercial or other links with or which otherwise support Russia’s defence and security sector. These natural or legal persons, entities or bodies contribute to Russia’s military and technological enhancement or to the development of Russia’s defence and security sector. The list also includes entities in third countries other than Russia. Their inclusion in this list (Annex IV of Regulation (EU) No 833/2014) does not entail any attribution of responsibility for their actions to the jurisdiction in which they are operating.

Source ↗
United States
SDN
45714
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2024/3183 (OJ L16122024)regulation 2024/3183 (OJ L16122024)
Source
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
Source
European Union
Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

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

Names and aliases

  • Alabuga Development CompanyAlias
    en
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:llc alabuga development
    SHA-256
    212a3da1ed5229a3c0aa8c1860937e55bdde0435f840a13b417adb4308b7e29c
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью «Алабуга Девелопмент» (ООО «Алабуга Девелопмент»)Alias
    ru
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:llc alabuga development
    SHA-256
    212a3da1ed5229a3c0aa8c1860937e55bdde0435f840a13b417adb4308b7e29c
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью «Алабуга Девелопмент»Alias
    ru
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:llc alabuga development
    SHA-256
    212a3da1ed5229a3c0aa8c1860937e55bdde0435f840a13b417adb4308b7e29c
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • Limited Liability Company Alabuga DevelopmentAlias
    OFAC ↗
    Record provenance
    ID
    45714
    SHA-256
    73aacbeb481cac508270ca46893eac800abb03428c9bad3e059b1563fd57273a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alabuga Development OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    45714
    SHA-256
    73aacbeb481cac508270ca46893eac800abb03428c9bad3e059b1563fd57273a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENTAlias
    OFAC ↗
    Record provenance
    ID
    45714
    SHA-256
    73aacbeb481cac508270ca46893eac800abb03428c9bad3e059b1563fd57273a
    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 ДЕВЕЛОПМЕНТAlias
    ru
    OFAC ↗
    Record provenance
    ID
    45714
    SHA-256
    73aacbeb481cac508270ca46893eac800abb03428c9bad3e059b1563fd57273a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO АЛАБУГА ДЕВЕЛОПМЕНТAlias
    ru
    OFAC ↗
    Record provenance
    ID
    45714
    SHA-256
    73aacbeb481cac508270ca46893eac800abb03428c9bad3e059b1563fd57273a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО Алабуга ДевелопментAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.12596.61
    SHA-256
    dd079bdc2fdb4cb5cd438504b61cabbd6b357d94a6c9cd787760c66178875062
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alabuga Fejlesztő Kft.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.12596.61
    SHA-256
    dd079bdc2fdb4cb5cd438504b61cabbd6b357d94a6c9cd787760c66178875062
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC Alabuga DevelopmentPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12596.61
    SHA-256
    dd079bdc2fdb4cb5cd438504b61cabbd6b357d94a6c9cd787760c66178875062
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1161690175338REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45714
    SHA-256
    df33ebf1866afd780777f119309ae64d3dbc0b053278512c41c2837d3d967ee9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1646043699TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45714
    SHA-256
    df33ebf1866afd780777f119309ae64d3dbc0b053278512c41c2837d3d967ee9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 05726291REGISTRATION_NUMBER
    Country: Russia · Issuer: Russian National Classifier of Enterprises and Organizations
    OFAC ↗
    Record provenance
    ID
    45714
    SHA-256
    df33ebf1866afd780777f119309ae64d3dbc0b053278512c41c2837d3d967ee9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45714OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45714
    SHA-256
    df33ebf1866afd780777f119309ae64d3dbc0b053278512c41c2837d3d967ee9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1646043699FISCAL_CODE
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.12596.61
    SHA-256
    16f8dc791d0599ef7b284c2ded9e6dc18232f79915c3c196b8085c81d4c827b5
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    45714
    SHA-256
    73aacbeb481cac508270ca46893eac800abb03428c9bad3e059b1563fd57273a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.12596.61
    SHA-256
    dd079bdc2fdb4cb5cd438504b61cabbd6b357d94a6c9cd787760c66178875062
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)