Lists of sanctions
3.142.236.56
13.03.2025 15:22:30

JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Full name/Name JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Type Name
Last name/Name AO OEZ PPT ALABUGA
Full name/Name AO OEZ PPT ALABUGA
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA
Full name/Name AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA
Type Alias
Quality Strong

Addresses (2)

Street ul. Sh-2 (Oez Alabuga Ter.) 4/1
City Yelabuga
Country Russian Federation
Postal code 4
Region Tatarstan
Full address ul. Sh-2 (Oez Alabuga Ter.) 4/1, Yelabuga, 423600, Tatarstan, Russia
Street Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1
City Yelabuga
Country Russian Federation
Postal code 4
Region Volga federal region, Republic of Tatarstan
Full address Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1, Yelabuga, 423600, Volga federal region, Republic of Tatarstan, Russia

Identification documents (6)

Type Tax ID No.: 1646019914
Country Russian Federation
Type Registration Number: 1061674037259
Country Russian Federation
Type Government Gazette Number: 95427882
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Organization Established Date: 24 Jul 2006

Historical data

No records
Updated: 13.03.2025. 14:15
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