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JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE

Disqualified · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA · ALABUGA OEZ PPT JSC · AO OEZ PPT ALABUGA · Alabuga Rt. · Alabuga Special Economic Zone Production and Industrial Type Joint Stock Company · 35 more...[sources]
Other nameAO OEZ PPT Alabuga · Aktsionerne tovarystvo "Osoblyva ekonomichna zona promyslovovyrobnychoho typu "Alabuha" · Aktsionernoe Obshchestvo Osobaya Ekonomicheskaya Zona Promyshlenno- · Aktsionernoe Obshchestvo Osobaya Ekonomicheskaya Zona Promyshlenno-Proizvodstvennogo Tipa Alabuga · Alabuga Special Economic Zone · 23 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailpost@alabuga.ru[sources]
ID Number95427882[sources]
INN1646019914[sources]
KPP164601001[sources]
OGRN1061674037259[sources]
PermID5044652208[sources]
Phone+78555759000 · +78555759001 · +78555759005[sources]
Registration number1061674037259 · 1646019914[sources]
Tax Number1646019914[sources]
Unique Entity IDRW3ZREF56DX5 · ZWS3KLCBWGU3 · ZWYKYMJVCRH3[sources]
Websitealabuga.ru · alabuga.ru[sources]
StatusActive[sources]
Address423601, Republic of Tatarstan, Elabuga District, Sh-2 Str. (Territory of the Alabuga Special Economic Zone), 4/1, Russian Federation · 423601, Republic of Tatarstan, Elabuga district, Sh-2 (Oez Alabuga ter.) str. 4/1 · Fédération de Russie · OEZ Territory, 4/1 Highway-2 Yelabuga Republic of Tatarstan 423601 RU · OEZ Territory, 4/1 Highway-2, Yelabuga, 423601 · 15 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

http://alabuga.ru

Australian Sanctions Consolidated List,

SEZ in the Russian Federation (Tatarstan)

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

SEZ in Russian Federation (Tatarstan)

Belgian Financial Sanctions,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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,

SEZ in the Russian Federation (Tatarstan)

EU Financial Sanctions Files (FSF),

SEZ in 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),

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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)

US SAM Procurement Exclusions,

(also AO OEZ PPT ALABUGA, AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

UK Companies House Disqualified Directors15,569

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,835

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

United States of America · GSA

Belgian Financial Sanctions6,605

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,875

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK FCDO Sanctions List5,712

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities2,399

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) List34,450

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

French National Asset Freezing System5,635

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

Ukraine War and Sanctions4,352

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,180

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 of America · ITA

EU Sanctions Map901

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

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

PermID Open Data4,432

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: ch-seco-70575 · eu-oj-a7a7874a35baf54cd27dcb3dbc44326bdfe84b8c · usgsa-s4mrs26cn · tw-shtc-c0f8804b3053ce58167f1ba3f81f2d80c7f875fc · tw-shtc-67d94f5af72b3f728d406c857d0a1c5a350b22b1 · ua-nsdc-26955-akcionerne-tovaristvo-osobliva-ekonomicna-zona-promislovovirobnicogo-tipu-alabuga · eu-oj-d9099d69e218bacfd2e4d2da9d9d513d3ed59490 · gb-fcdo-rus2080 · ofac-45708 · au-dfat-8150-alabuga-special-economic-zone-production-and-industrial-type-joint-stock-company · eu-fsf-eu-11048-84 · trade-csl-7a82813eb6495a9181d14b6fa466c21e029d457041266cfd8cb68f26 · usgsa-s4mrtxrs8 · ua-ws-70172c11199f0dbf9480177ecacc51cfc7ff0241 · eu-oj-7bc8577c57a5ec46b5eafae4983e1056e4024cfd · NK-cVc8w4dg8bU4y86kSfWzqd · eu-sancmap-2c29aebfaf9ee50b44391cff0f4d4b5d2cd2759b · permid-5044652208 · ru-inn-1646019914 · fr-ga-6978 · ja-mof-65fc138fea6403ef80b76809f011a44adbb084a8 · eu-oj-13860b064c29666eee26ba86b60bdfd6e0d59d0b · tw-shtc-ab3a7c83035e5b8c64d3617dc542c39ba1ab55f5 · jp-meti-ru-504275cee6e7317780d7206c682629eae59eb626 · ua-ws-entity-4968 · gb-hmt-16407 · ua-ws-10ea256a15f7daf0e344f8a4a6bbcc90087c14f3 · fr-ga-named-jsc-alabuga-special-economic-zone-of-industrial-and-production-type · usgsa-s4mrtxrs7 · NK-NPpwvUCMCxqB2xqdUh4SD6 · eu-oj-13f65980ca0664b0e7ef7190d87f8b93b488fe39 · gb-coh-5wesyi8dizpurt45quhmi712rkg · mc-freezes-28f98168714b0bd16bd52503a801b118edf39263

For experts: raw data explorer