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US Treasury / OFAC
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Organizzazione · ofac-45708
US · SDN
Listed in source snapshotDati al: 15 ott 2026
- Indirizzi secondo la fonte
- 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
Fonte: 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
Storia giuridica
Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Collegamenti documentati (7)
- Shagivaleev Timur NailevichJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Leader or official of
OFAC · Fonte ↗ - Alekseyev Sergey SergeyevichJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Leader or official of
OFAC · Fonte ↗ - Snitko Artem AleksandrovichJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Leader or official of
OFAC · Fonte ↗ - Tazutdinov Ildar RashitovichJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Leader or official of
OFAC · Fonte ↗ - LIMITED LIABILITY COMPANY ALABUGA MACHINERYJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Owned or Controlled By
OFAC · Fonte ↗ - GEA OOOJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Owned or Controlled By
OFAC · Fonte ↗ - Alabuga Development OOOJOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Owned or Controlled By
OFAC · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗