JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA

Entity · Yelabuga · 7 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Address

ul. Sh-2 (Oez Alabuga Ter.) 4/1, Yelabuga, Tatarstan, 423600, RU
Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1, Yelabuga, Volga federal region, Republic of Tatarstan, 423600, RU
ul. Sh-2 (Oez Alabuga Ter.) 4/1, Yelabuga, Tatarstan, 423600, RU

Also known as

AO OEZ PPT ALABUGA; AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA

Identifiers

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

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• SHAGIVALEEV, Timur Nailevich Individual, Russia
• LIMITED LIABILITY COMPANY ALABUGA MACHINERY Entity, Yelabuga
• ALABUGA DEVELOPMENT OOO Entity, Yelabuga
• GEA OOO Entity, Yelabuga
• ALEKSEYEV, Sergey Sergeyevich Individual, Russia
• SNITKO, Artem Aleksandrovich Individual, Russia
• TAZUTDINOV, Ildar Rashitovich Individual, Russia