OFAC UID 45708 · SDN · Entity

JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Feb 23, 2024

Also known as

  • AO OEZ PPT ALABUGA · a.k.a.
  • AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA · a.k.a.

Addresses

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

Identifiers

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