Limited Liability Company Alabuga-Fibre

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Alabuga-Fibre (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO · aka
ALABUGA-VOLOKNO OOO · aka

Addresses on file

Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga 423600, Russia
Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga 423601, Russia
Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow 117218, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Aug 2011; Tax ID No. 1646031132 (Russia); Government Gazette Number 30371716 (Russia); Registration Number 1111674004045 (Russia).