Canonical ID: NK-mP7f6NnzfS8fWMvFYW8Qbg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | JSC Alabuga | eng | be_fod_sanctions | eu-fsf-eu-11048-84 | |||
Organization:name | Специалната икономическа зона от промишлен и производствен тип JSC „Alabuga“ | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | Den særlige økonomiske zone i Yelabuga (SEZ) | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | Alabuga speciālā ekonomiskā zona | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | Alabuga special economic zone (SEZ) | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | Yelabuga speciālā ekonomiskā zona (SEZ) | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | Alabuga speciālā ekonomiskā zona (SEZ) | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | Société par actions “Alabuga” Special Economic Zone of Industrial and Production Type | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | Алабуга (особая экономическая зона) | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | Den særlige økonomiske zone i Alabuga (SEZ) | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | „Alabuga” ipari és termelési típusú különleges gazdasági övezet Rt. | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | Yelabuga speciālā ekonomiskā zona | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | JSC Alabuga | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | Teollisuuden ja tuotannon erityistalousalue JSC Alabuga | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | Yelabuga special economic zone (SEZ) | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | „Alabuga” különleges gazdasági övezet | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | Alabuga Rt. | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | Jelabugai különleges gazdasági övezet | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | sociedad anónima Alabuga Special Economic Zone of Industrial and Production Type | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:name | JSC “Alabuga” Special Economic Zone of Industrial and Production Type | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
LegalEntity:name | 株式会社工業生産型経済特区アラブガ | jpn | jp_mof_sanctions | ja-mof-65fc138fea6403ef80b76809f011a44adbb084a8 | |||
LegalEntity:name | Joint Stock Company Special Economic Zone of Industrial Production Alabuga | eng | jp_mof_sanctions | ja-mof-65fc138fea6403ef80b76809f011a44adbb084a8 | |||
LegalEntity:name | JSC SEZ PPT Alabuga | us_trade_csl | trade-csl-7a82813eb6495a9181d14b6fa466c21e029d457041266cfd8cb68f26 | ||||
Organization:name | JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA | us_trade_csl | ofac-45708 | ||||
Organization:name | Société par actions “Alabuga” Special Economic Zone of Industrial and Production Type | fra | fr_tresor_gels_avoir | fr-ga-6978 | |||
LegalEntity:name | Alabuga Special Economic Zone Production and Industrial Type Joint Stock Company | au_dfat_sanctions | au-dfat-8150-alabuga-special-economic-zone-production-and-industrial-type-joint-stock-company | ||||
Company:name | OEZ PPT Alabuga AO | permid | permid-5044652208 | ||||
LegalEntity:name | JSC “Alabuga” Special Economic Zone of Industrial and Production Type | ch_seco_sanctions | ch-seco-70575 | ||||
LegalEntity:name | JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE | eng | gb_hmt_sanctions | gb-hmt-16407 | |||
Organization:name | Акционерное Общество «Особая Экономическая Зона Промышленно-Производственного Типа «Алабуга» | eu_journal_sanctions | eu-oj-13f65980ca0664b0e7ef7190d87f8b93b488fe39 | ||||
Organization:name | JSC SEZ Alabuga | eu_journal_sanctions | eu-oj-13f65980ca0664b0e7ef7190d87f8b93b488fe39 | ||||
Organization:name | JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE | eng | gb_coh_disqualified | gb-coh-5wesyi8dizpurt45quhmi712rkg | |||
LegalEntity:name | Special Economic Zone of Industrial-Production Type “Alabuga” | eu_journal_sanctions | eu-oj-0a1d6657005fb54092aa09d2fdee47204be236f6 | ||||
Organization:name | Акционерное общество Особая экономическая зона промышленно-производственного типа Алабуга | rus | us_ofac_sdn | ofac-45708 | |||
Organization:name | Joint Stock Company Special Economic Zone of Industrial Production Alabuga | eng | us_ofac_sdn | ofac-45708 | |||
LegalEntity:name | JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA | tw_shtc | tw-shtc-c0f8804b3053ce58167f1ba3f81f2d80c7f875fc | ||||
LegalEntity:name | JSC SEZ PPT Alabuga | tw_shtc | tw-shtc-67d94f5af72b3f728d406c857d0a1c5a350b22b1 | ||||
LegalEntity:notes | (also AO OEZ PPT ALABUGA, AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA) | eng | us_sam_exclusions | usgsa-s4mrs26cn | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-70575 | ||||
Organization:notes | (Date of UN designation: 2023-12-18) | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:notes | SEZ in Russian Federation (Tatarstan) Type of entity: Joint Stock Company Principal place of business: Russian Federation | be_fod_sanctions | eu-fsf-eu-11048-84 | ||||
Organization:notes | SEZ in Russian Federation (Tatarstan) | be_fod_sanctions | eu-fsf-eu-11048-84 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) | eng | us_sam_exclusions | usgsa-s4mrtxrs7 | |||
Organization:notes | SEZ in the Russian Federation (Tatarstan) | be_fod_sanctions | eu-fsf-eu-11048-84 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-70575 | ||||
Organization:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-6978 | |||
Organization:notes | SEZ in Russian Federation (Tatarstan) | eu_fsf | eu-fsf-eu-11048-84 | ||||
Organization:notes | SEZ in the Russian Federation (Tatarstan) | eu_fsf | eu-fsf-eu-11048-84 | ||||
Organization:notes | SEZ in Russian Federation (Tatarstan) Type of entity: Joint Stock Company Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-11048-84 | ||||
LegalEntity:notes | http://alabuga.ru | au_dfat_sanctions | au-dfat-8150-alabuga-special-economic-zone-production-and-industrial-type-joint-stock-company | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-5wesyi8dizpurt45quhmi712rkg | |||
Organization:notes | Type d’entité: société par actions Principal établissement: Fédération de Russie | fra | mc_fund_freezes | mc-freezes-28f98168714b0bd16bd52503a801b118edf39263 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2080 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA) | eng | us_sam_exclusions | usgsa-s4mrtxrs8 | |||
Organization:ogrnCode | 1061674037259 | ua_nsdc_sanctions | ua-nsdc-26955-akcionerne-tovaristvo-osobliva-ekonomicna-zona-promislovovirobnicogo-tipu-alabuga | ||||
Company:ogrnCode | 1061674037259 | ext_ru_egrul | ru-inn-1646019914 | ||||
LegalEntity:ogrnCode | 1061674037259 | ua_war_sanctions | ua-ws-entity-4968 | ||||
Company:permId | 5044652208 | permid | permid-5044652208 | ||||
Company:phone | +78555759000 | permid | permid-5044652208 | ||||
Company:phone | +78555759005 | permid | permid-5044652208 | ||||
LegalEntity:phone | +78555759001 | eng | gb_hmt_sanctions | gb-hmt-16407 | |||
Organization:phone | +78555759001 | eng | gb_fcdo_sanctions | gb-fcdo-rus2080 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26955-akcionerne-tovaristvo-osobliva-ekonomicna-zona-promislovovirobnicogo-tipu-alabuga | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-70575 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6978 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-7a82813eb6495a9181d14b6fa466c21e029d457041266cfd8cb68f26 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16407 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11048-84 | ||||
LegalEntity:programId | UA-WS-UAVS | ua_war_sanctions | ua-ws-entity-4968 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11048-84 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45708 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2080 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8150-alabuga-special-economic-zone-production-and-industrial-type-joint-stock-company | ||||
Organization:registrationNumber | 1646019914 | eu_journal_sanctions | eu-oj-13f65980ca0664b0e7ef7190d87f8b93b488fe39 | ||||
Organization:registrationNumber | 1061674037259 | eng | us_ofac_sdn | ofac-45708 | |||
Company:sourceUrl | https://permid.org/1-5044652208 | permid | permid-5044652208 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5WEsyI8diZPUrT45quhmi712rKg | eng | gb_coh_disqualified | gb-coh-5wesyi8dizpurt45quhmi712rkg | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-0a1d6657005fb54092aa09d2fdee47204be236f6 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-504275cee6e7317780d7206c682629eae59eb626 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6978 | fra | fr_tresor_gels_avoir | fr-ga-6978 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-13f65980ca0664b0e7ef7190d87f8b93b488fe39 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45708 | eng | us_ofac_sdn | ofac-45708 | |||
Company:status | Active | permid | permid-5044652208 | ||||
Organization:taxNumber | 1646019914 | eng | us_ofac_sdn | ofac-45708 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45708 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrs7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrs8 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2080 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-5cd791f705ed1bac7bdc12f81fc1de95ec340786 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-67d94f5af72b3f728d406c857d0a1c5a350b22b1 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-70575 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-65fc138fea6403ef80b76809f011a44adbb084a8 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7a82813eb6495a9181d14b6fa466c21e029d457041266cfd8cb68f26 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-28f98168714b0bd16bd52503a801b118edf39263 | |||
Organization:topics | sanction | us_trade_csl | ofac-45708 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-4968 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-504275cee6e7317780d7206c682629eae59eb626 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-5wesyi8dizpurt45quhmi712rkg | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-2c29aebfaf9ee50b44391cff0f4d4b5d2cd2759b | ||||