Active SanctionorganizationID: NK-QDrfCnufdmguPWhyYyrCfx

LLC Alabuga Development

Общество с ограниченной ответственностью "Алабуга Девелопмент"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of LLC Alabuga Development (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Alabuga Development
Cyrillic AliasОбщество с ограниченной ответственностью "Алабуга Девелопмент"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Fedor Dmitrievich Berezin
Березин Федор Дмитриевич
EU FSF
Mikhail Nikolaevich Berulava
Берулава Михайло Миколайович
EU FSF
Vladimir Leonidovich Bogdanov
Богданов Владимир Леонидович
EU FSF
Taymuraz Kazbekovich Bolloyev
Боллоев Таймураз Казбекович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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