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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA · ALABUGA OEZ PPT JSC · AO OEZ PPT ALABUGA · Aktsionerne tovarystvo "Osoblyva ekonomichna zona promyslovovyrobnychoho typu "Alabuha" · Alabuga Rt. · | [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) · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 95427882 | [sources] | |||
| INN | 1646019914 | [sources] | |||
| KPP | 164601001 | [sources] | |||
| OGRN | 1061674037259 | [sources] | |||
| PermID | 5044652208 | [sources] | |||
| Phone | +78555759000 · +78555759001 · +78555759005 | [sources] | |||
| Registration number | 1061674037259 · RW3ZREF56DX5 · ZWS3KLCBWGU3 · ZWYKYMJVCRH3 | [sources] | |||
| Tax Number | 1646019914 | [sources] | |||
| Unique Entity ID | RW3ZREF56DX5 · ZWS3KLCBWGU3 · ZWYKYMJVCRH3 | [sources] | |||
| Website | alabuga.ru · alabuga.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 423601, Republic of Tatarstan, Elabuga district, Sh-2 (Oez Alabuga ter.) str. 4/1 · Fédération 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
SEZ in Russian Federation (Tatarstan)
SEZ in Russian Federation (Tatarstan) Type of entity: Joint Stock Company Principal place of business: Russian Federation
SEZ in the Russian Federation (Tatarstan)
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.
Principal place of business: Russian Federation
SEZ in the Russian Federation (Tatarstan)
SEZ in Russian Federation (Tatarstan)
SEZ in Russian Federation (Tatarstan) Type of entity: Joint Stock Company Principal place of business: Russian Federation
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
Type d’entité: société par actions Principal établissement: Fédération de Russie
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-28f98168714b0bd16bd52503a801b118edf39263 · gb-hmt-16407 · ofac-45708 · ua-ws-10ea256a15f7daf0e344f8a4a6bbcc90087c14f3 · eu-fsf-eu-11048-84 · ua-nazk-company-4968 · usgsa-s4mrtxrs8 · trade-csl-7a82813eb6495a9181d14b6fa466c21e029d457041266cfd8cb68f26 · usgsa-s4mrtxrs7 · fr-ga-6978 · eu-sancmap-2c29aebfaf9ee50b44391cff0f4d4b5d2cd2759b · ch-seco-70575 · eu-oj-13860b064c29666eee26ba86b60bdfd6e0d59d0b · fr-ga-named-jsc-alabuga-special-economic-zone-of-industrial-and-production-type · gb-fcdo-rus2080 · NK-NPpwvUCMCxqB2xqdUh4SD6 · eu-oj-d9099d69e218bacfd2e4d2da9d9d513d3ed59490 · ua-nsdc-26955-akcionerne-tovaristvo-osobliva-ekonomicna-zona-promislovovirobnicogo-tipu-alabuga · usgsa-s4mrs26cn · ru-inn-1646019914 · permid-5044652208 · eu-oj-7bc8577c57a5ec46b5eafae4983e1056e4024cfdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GEA OOO Sanctioned entity | - | - | - | |
| LLC Alabuga Development Sanctioned entity | - | - | - | |
| GEA OOO Sanctioned entity | 50 | - | ||
| LLC Alabuga Development Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY ALABUGA MACHINERY Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Timur Nailevich Shagivaleev Sanctioned entity | Leader or official of | - | - | |
| Artem Aleksandrovich Snitko Sanctioned entity | Leader or official of | - | - | |
| Timur Nailevich Shagivaleev Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ildar Rashitovich Tazutdinov Sanctioned entity | Leader or official of | - | - | |
| Sergey Sergeyevich Alekseyev Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LLC Alabuga Development Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY DRAKE Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИНИСТЕРСТВО ЗЕМЕЛЬНЫХ И ИМУЩЕСТВЕННЫХ ОТНОШЕНИЙ РТ | - | - | ||