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Alabuga special economic zone (SEZ)

Sanctioned entity

Alabuga special economic zone (SEZ) 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) · 27 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA · AO OEZ PPT ALABUGA · Alabuga Special Economic Zone of Industrial and Production Type · Alabuga special economic zone (SEZ) · JSC Alabuga · 7 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]
Registration number	`1061674037259` · `95427882`				[sources]
INN	`1646019914`				[sources]
Keywords	Державні компанії рф · Промисловість				[sources]
KPP	`164601001`				[sources]
OGRN	`1061674037259`				[sources]
PermID	`5044652208`				[sources]
Phone	+78555759000 · +78555759001				[sources]
Tax Number	`1646019914`				[sources]
Website	alabuga.ru				[sources]
Status	Active				[sources]
Address	423601, Russian Federation, Republic of Tatarstan, Yelabuga district, st. Sh-2 (Oez Alabuga ter.), building 4/1 · 423601, Российская Федерация, Республика Татарстан, Елабужский район, ул. Ш-2 (Оэз Алабуга тер.) , корп. 4/1 · 423601, Російська Федерація, Республіка Татарстан, Єлабузький район, вул. Ш-2 (Оез Алабуга тер.), корп. 4/1 · Elabuzhskiy munitsipal'nyi rayon, promyshlennaya ploshchadka Alabuga, ul. SH-2, korp. 4/1, ELABUGA, RESPUBLIKA TATARSTAN, 423600, Russia · Fédération de Russie · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-12-18				[sources]
Modified on	2024				[sources]
Last changed	2024-04-18	Last checked	2024-04-28	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 the Russian Federation (Tatarstan)

— Belgian Financial Sanctions, 2024-03-28

SEZ in 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 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 the Russian Federation (Tatarstan)

— 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 Freezing of Assets, 2023-12-22

Relationships

Address
Full address	Country
PROMPLOSHCHADKA "ALABUGA" UL. SH-2 KORP. 4/1, Yelabuga Region	Russia
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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЭА"	50	2020-03-26	-
LIMITED LIABILITY COMPANY ALABUGA MACHINERY	-	-	-
Alabuga Development OOO	-	-	-
GEA OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛАБУГА ДЕВЕЛОПМЕНТ"	100	2016-11-25	-

Directors
Director	Role	Start date	End date
TAZUTDINOV Ildar Rashitovich	Leader or official of	-	-
SNITKO Artem Alexandrovich	Leader or official of	-	-
SHAGIVALEEV Timur Nailevich	Leader or official of	-	-
ТИМУР НАИЛЕВИЧ ШАГИВАЛЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-10-27	-
ALEKSEYEV, Sergey Sergeyevich	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
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024	-
National Agency on Corruption Prevention	-	2023-12-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2023-12-21	-
Federal Public Service Finance	UKR	2023-12-18	-
European External Action Service	UKR	2023-12-18	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

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

Russia · National Settlement Depository

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5044652208 · ru-inn-1646019914 · ch-seco-70575 · fr-ga-6978 · eu-fsf-eu-11048-84 · ua-nsdc-26955-akcionerne-tovaristvo-osobliva-ekonomicna-zona-promislovovirobnicogo-tipu-alabuga · gb-hmt-16407 · ua-nazk-company-4968 · ofac-45708

For experts: raw data explorer

Factsheet Descriptions Data sources

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