Active SanctioncompanyID: NK-TmKW5MNwoZbiYeY53haCzB
Limited Liability Company Alabuga-fibre
Общество с Ограниченной Ответственностью «Алабуга-Волокно»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Alabuga-fibre (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, NZ RUSSIA SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Alabuga-fibre |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Алабуга-Волокно» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Fedorovich Ilyushchenko
Александр Федорович Илющенко
Ural Scientific Research Institute For Composite Materials
Акционерное Общество «Уральский Научно-Исследовательский Институт Композиционных Материалов»
LLC Vu Dikson
OOO ВУ Диксон
Limited Liability Company Krdv Kamchatka
Общество С Ограниченной Ответственностью КРДВ Камчатка
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