Statements: JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE

Canonical ID: NK-mP7f6NnzfS8fWMvFYW8Qbg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesType d’entité: société par actions Principal établissement: Fédération de Russieframc_fund_freezesmc-freezes-28f98168714b0bd16bd52503a801b118edf39263
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5wesyi8dizpurt45quhmi712rkg
LegalEntity:notesJSC “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_sanctionsch-seco-70575
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-70575
Organization:notesSEZ in Russian Federation (Tatarstan)eu_fsfeu-fsf-eu-11048-84
Organization:notesSEZ in Russian Federation (Tatarstan) Type of entity: Joint Stock Company Principal place of business: Russian Federationeu_fsfeu-fsf-eu-11048-84
Organization:notesSEZ in the Russian Federation (Tatarstan)eu_fsfeu-fsf-eu-11048-84
Organization:notesSEZ in Russian Federation (Tatarstan)be_fod_sanctionseu-fsf-eu-11048-84
Organization:notesSEZ in the Russian Federation (Tatarstan)be_fod_sanctionseu-fsf-eu-11048-84
Organization:notesSEZ in Russian Federation (Tatarstan) Type of entity: Joint Stock Company Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-11048-84
Organization:notesLa 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 Groupfrafr_tresor_gels_avoirfr-ga-6978
LegalEntity:noteshttp://alabuga.ruau_dfat_sanctionsau-dfat-8150-alabuga-special-economic-zone-production-and-industrial-type-joint-stock-company
LegalEntity:notes(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)engus_sam_exclusionsusgsa-s4mrtxrs8
LegalEntity:notes(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)engus_sam_exclusionsusgsa-s4mrtxrs7
LegalEntity:notes(also AO OEZ PPT ALABUGA, AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA)engus_sam_exclusionsusgsa-s4mrs26cn
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2080
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