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OOO АЛАБУГА ДЕВЕЛОПМЕНТ
Entity
Russia-Related Sanctions
Block
Sanctions Lists
- SDN List — February 23, 2024
Legal Authorities
- Executive Order 14024 (Russia)
Identity Documents
- Tax ID No.: 1646043699
- Registration Number: 1161690175338
- Registration Number: 05726291
Additional Information
- Organization Established Date: 25 Nov 2016
- Organization Type:: Construction of buildings
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.