Who owns Limited Liability Company “Alabuga Machinery”?

No ownership or control links for Limited Liability Company “Alabuga Machinery” are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Limited Liability Company “Alabuga Machinery”'s risk level?

WhiteIntel flags Limited Liability Company “Alabuga Machinery” as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Limited Liability Company “Alabuga Machinery” appear across sources?

Limited Liability Company “Alabuga Machinery” is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Limited Liability Company “Alabuga Machinery”

Name: Limited Liability Company “Alabuga Machinery” — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Limited Liability Company “Alabuga Machinery”, Organization

High

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01Key factsRisk signal

High

Risk

Limited Liability Company “Alabuga Machinery” is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/02Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/03Sanctions & watchlistsEvidence-grounded

SANCTIONEDdirect listing

EU sanctions listing: Limited Liability Company “Alabuga Machinery”

Address: b. 5/12, SH-2 St., municipality of Yelabuga, Special Economic Zone Alabuga, Yelabuga municipal district, Tatarstan, 432601, RUSSIAN FEDERATION

Also known as: Ribotos atsakomybės bendrovė „Alabuga Machinery“ · Društvo s ograničenom odgovornošću ‚Alabuga Machinery’ · »Alabuga Gépgyár« Korlátolt Felelősségű Társaság · OOO Алабуга Машинери · LLC Alabuga Machinery · Общество с ограниченной ответственностью “Алабуга Машинери” · Spółka z ograniczoną odpowiedzialnością „Alabuga Machinery”

EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/04Adverse mediaRecent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/05Risk signals

SANCTIONEDEU sanctions listing: Limited Liability Company “Alabuga Machinery”

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Limited Liability Company “Alabuga Machinery”. Notes are community-contributed leads, not verified facts.

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