JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Feb 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- AO OEZ PPT ALABUGA
- AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA
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)
- Organization Established Date: 24 Jul 2006
- 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.