US Treasury / OFAC
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Organisation · ofac-45708
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- ul. Sh-2 (Oez Alabuga Ter.) 4/1, Yelabuga, Tatarstan, 423600, RussiaPromploshchadka Alabuga, ul. Sh-2, Korp. 4/1, Yelabuga, Volga federal region, Republic of Tatarstan, 423600, Russia
Sanctions programmes
RUSSIA-EO14024UKRAINE-EO13662
Source: US Treasury / OFAC ↗Names and aliases (5)
- AO OEZ PPT ALABUGA
- AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA
- Joint Stock Company Special Economic Zone of Industrial Production Alabuga
- Акционерное общество Особая экономическая зона промышленно-производственного типа Алабуга
- АО ОЭЗ ППТ АЛАБУГА
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (7)
- Shagivaleev Timur NailevichJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Leader or official of
OFAC · Source ↗ - Alekseyev Sergey SergeyevichJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Leader or official of
OFAC · Source ↗ - Snitko Artem AleksandrovichJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Leader or official of
OFAC · Source ↗ - Tazutdinov Ildar RashitovichJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Leader or official of
OFAC · Source ↗ - LIMITED LIABILITY COMPANY ALABUGA MACHINERYJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Owned or Controlled By
OFAC · Source ↗ - GEA OOOJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Owned or Controlled By
OFAC · Source ↗ - Alabuga Development OOOJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗