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JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA · AO OEZ PPT ALABUGA · Aktsionerne tovarystvo "Osoblyva ekonomichna zona promyslovovyrobnychoho typu "Alabuha" · Alabuga Rt. · Alabuga special economic zone (SEZ) · 28 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA · AO OEZ PPT ALABUGA · Aktsionernoe Obshchestvo Osobaya Ekonomicheskaya Zona Promyshlenno-Proizvodstvennogo Tipa Alabuga · Alabuga Special Economic Zone of Industrial and Production Type · Alabuga special economic zone (SEZ) · 12 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1646019914[sources]
KPP164601001[sources]
OGRN1061674037259[sources]
PermID5044652208[sources]
Phone+78555759000 · +78555759001 · +78555759005[sources]
Registration number1061674037259 · 95427882 · RW3ZREF56DX5 · ZWS3KLCBWGU3 · ZWYKYMJVCRH3[sources]
Tax Number1646019914[sources]
Unique Entity IDRW3ZREF56DX5 · ZWS3KLCBWGU3 · ZWYKYMJVCRH3[sources]
Websitealabuga.ru · alabuga.ru[sources]
StatusActive[sources]
AddressFédération de Russie · OEZ Territory, 4/1 Highway-2, Yelabuga, 423601 · PROMPLOSHCHADKA "ALABUGA" UL. SH-2 KORP. 4/1, Yelabuga Region, 423600 · PROMPLOSHCHADKA "ALABUGA" UL. SH-2 KORP. 4/1, Yelabuga Region, Russia, 423600 · Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1, 423600 Yelabuga · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

SEZ in Russian Federation (Tatarstan) Type of entity: Joint Stock Company Principal place of business: Russian Federation

Belgian Financial Sanctions,

SEZ in the Russian Federation (Tatarstan)

Belgian Financial Sanctions,

SEZ in Russian Federation (Tatarstan)

Belgian Financial Sanctions,

JSC “Alabuga” Special Economic Zone of Industrial and Production Type is responsible for the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan) that was established in 2006. The Alabuga SEZ hosts manufacturing facilities including SuperCam, Aviatest Aero and Albatros that assemble unmanned aerial vehicles (UAVs). Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shahed-136) produced in the Alabuga SEZ with the financing of the State-owned VTB Banking Group are used by the Russian army in Ukraine. Therefore, JSC “Alabuga” is associated with JSC Albatros, AviatestAero and SuperCam Unmanned Systems Group.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

SEZ in the Russian Federation (Tatarstan)

EU Financial Sanctions Files (FSF),

SEZ in Russian Federation (Tatarstan) Type of entity: Joint Stock Company Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

SEZ in Russian Federation (Tatarstan)

EU Financial Sanctions Files (FSF),

La société par actions “Alabuga” Special Economic Zone of Industrial and Production Type est responsable de la zone économique spéciale (ZES) Alabuga en Fédération de Russie (Tatarstan) qui a été créée en 2006. La ZES Alabuga héberge des établissements industriels, y compris SuperCam, Aviatest Aero et Albatross, qui assemblent des véhicules aériens sans pilote (UAV). Ces installations font partie d’un programme soutenu par l’État russe et ont été mises en place avec l’aide de l’Iran pour former du personnel et fournir du matériel en vue d’assembler des drones militaires destinés à être utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Les UAV (Shahed-136) produits dans la ZES Alabuga avec le financement du groupe bancaire public VTB sont utilisés par l’armée russe en Ukraine. Par conséquent, la société par actions “Alabuga” est associée à JSC Albatros, AviatestAero et SuperCam Unmanned Systems Group

French National Asset Freezing System,

Type d’entité: société par actions Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,468

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ch-seco-70575 · ofac-45708 · usgsa-s4mrs26cn · eu-oj-13860b064c29666eee26ba86b60bdfd6e0d59d0b · permid-5044652208 · gb-fcdo-rus2080 · trade-csl-7a82813eb6495a9181d14b6fa466c21e029d457041266cfd8cb68f26 · eu-fsf-eu-11048-84 · ua-nsdc-26955-akcionerne-tovaristvo-osobliva-ekonomicna-zona-promislovovirobnicogo-tipu-alabuga · ru-inn-1646019914 · usgsa-s4mrtxrs8 · eu-sancmap-2c29aebfaf9ee50b44391cff0f4d4b5d2cd2759b · usgsa-s4mrtxrs7 · eu-oj-d9099d69e218bacfd2e4d2da9d9d513d3ed59490 · gb-hmt-16407 · fr-ga-6978 · NK-NPpwvUCMCxqB2xqdUh4SD6 · eu-oj-7bc8577c57a5ec46b5eafae4983e1056e4024cfd · ua-nazk-company-4968 · mc-freezes-28f98168714b0bd16bd52503a801b118edf39263

For experts: raw data explorer