Active SanctionorganizationID: NK-VwonxcqhDhAzHKWXCdSdXd
Limited Liability Company Alabuga Machinery
Общество с ограниченной ответственностью "Алабуга Машинери"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Alabuga Machinery is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Alabuga Machinery |
| Cyrillic Alias | Общество с ограниченной ответственностью "Алабуга Машинери" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrei Mikalaevich Gurtsevich
Андрей Николаевич ГУРЦЕВИЧ
LLC Sc Lyukstrans
Общество с ограниченной ответственностью "Судоходная компания Люкстранс"
Joint Stock Company Corporation Moscow Institute of Heat Technology
Акционерное Общество «Корпорация «Московский Институт Теплотехники»
Uab Pella-fjord
Закрытое акционерное общество "Пелла-фиорд"
Due Diligence Inquiry
Independent Risk Assessment
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