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JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA

Entity · Yelabuga · 7 linked parties

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Record

Kind
Entity
Listed by
United States, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
JP:Asset freeze, 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,
Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1, Yelabuga, Tatarstan, 423600,, Russia
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; AO OEZ PPT Alabuga; Aktsionernoe Obshchestvo Osobaya Ekonomicheskaya Zona Promyshlenno-Proizvodstvennogo tipa Alabuga; JSC Alabuga Special Economic Zone of Industrial and Production Type; Alabuga Special Economic Zone (SEZ); Yelabuga special economic zone (SEZ); JSC Alabuga; 株式会社OEZ PPTアラブガ; アラブガ経済特区（SEZ）; エラブガ経済特区（SEZ）; 株式会社アラブガ
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.; Organization Established Date, 24 Jul 2006; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Official records
United States
Japan

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