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JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA

Sanctioned entity

JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Osoblyva ekonomichna zona promyslovovyrobnychoho typu "Alabuha" · Alabuga Rt. · Alabuga special economic zone (SEZ) · Alabuga speciālā ekonomiskā zona · Alabuga speciālā ekonomiskā zona (SEZ) · 25 more...				[sources]
Other name	AKTSIONERNOE 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) · 11 more...				[sources]
Incorporation date	2006-07-24				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1646019914`				[sources]
KPP	`164601001`				[sources]
OGRN	`1061674037259`				[sources]
PermID	`5044652208`				[sources]
Phone	+78555759000 · +78555759001 · +78555759005				[sources]
Registration number	`1061674037259` · `95427882` · `RW3ZREF56DX5`				[sources]
Tax Number	`1646019914`				[sources]
Website	alabuga.ru · alabuga.ru				[sources]
Status	Active				[sources]
Address	Fédération de Russie · OEZ Territory, 4/1 Highway-2, Yelabuga, 423601 · PROMPLOSHCHADKA "ALABUGA" UL. SH-2 KORP. 4/1, Yelabuga Region, Russia, 423600 · Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1, 423600 Yelabuga · UL. SH-2 (OEZ ALABUGA TER.) 4/1, YELABUGA, TATARSTAN, RUS, 423600 · 6 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-01-01

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

SEZ in Russian Federation (Tatarstan)

— Belgian Financial Sanctions, 2024-03-28

SEZ in the Russian Federation (Tatarstan)

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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, 2023-12-21

SEZ in the Russian Federation (Tatarstan)

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— EU Financial Sanctions Files (FSF), 2024-03-28

SEZ in Russian Federation (Tatarstan)

— EU Financial Sanctions Files (FSF), 2024-03-28

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, 2023-12-22

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
PROMPLOSHCHADKA "ALABUGA" UL. SH-2 KORP. 4/1, Yelabuga Region, 423600 · Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1, 423600 Yelabuga	Russia
ul. Sh-2 (Oez Alabuga Ter.) 4/1, 423600 Yelabuga	Russia

Assets and shares
Asset	Percentage held	Start date	End date
GEA OOO	-	-	-
Alabuga Development OOO	100	2016-11-25	-
LIMITED LIABILITY COMPANY ALABUGA MACHINERY	-	-	-
Alabuga Development OOO	-	-	-
GEA OOO	50	2020-03-26	-

Directors
Director	Role	Start date	End date
Ildar Rashitovich Tazutdinov	Leader or official of	-	-
Timur Nailevich Shagivaleev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-10-27	-
Artem Aleksandrovich Snitko	Leader or official of	-	-
Timur Nailevich Shagivaleev	Leader or official of	-	-
Sergey Sergeyevich Alekseyev	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ЗЕМЕЛЬНЫХ И ИМУЩЕСТВЕННЫХ ОТНОШЕНИЙ РТ	-	2006-07-24	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
Federal Public Service Finance	UKR	2023-12-18	-
Office of Financial Sanctions Implementation · UK	Russia	2024-02-22	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

EU Sanctions Map746

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/Embargoes8,422

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

Switzerland · SECO

Russian National Settlement Depository (NSD, ISIN Assignment)24,648

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

Russia · NSD

UK FCDO Sanctions List4,592

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,341

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

US SAM Procurement Exclusions115,257

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

United States · GSA

French National Asset Freezing System5,106

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 HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

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 Entities690

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

European Union · Council

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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