JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE

Restricted

JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is found actively sanctioned on 5 sanction lists.

JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is subject to Restricted. See the individual lists below.

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We have found 6 different aliases by which JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is known as:

Joint Stock Company Special Economic Zone Production and Industrial Type Alabuga
Joint Stock Company Special Economic Zone Production Industrial Type Alabuga
Aktsionernoe Obshchestvo Osobaya Ekonomicheskaya Zona Promyshlenno-Proizvodstvennogo Tipa Alabuga
JOINT-STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL AND PRODUCTION TYPE ALABUGA
Osobaya Ekonomicheskaya Zona Alabuga
АКЦИОНЕРНОЕ ОБЩЕСТВО ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ПРОМЫШЛЕННО-ПРОИЗВОДСТВЕННОГО ТИПА АЛАБУГА

Country

RUSSIA, Russia

Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE:

Address 1 : PROMPLOSHCHADKA "ALABUGA" UL. SH-2 KORP. 4/1 Yelabuga Region , Russia , 423600

Address 2 : PROMPLOSHCHADKA, "ALABUGA", UL., SH-2, KORP., 4/1, Yelabuga, Region, Russia, 423600

Address 3 : OEZ Territory, 4/1 Highway-2, Yelabuga, Republic of Tatarstan, 423601, Russia.

ID Details

ID TYPE : Ofsi group id

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JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 22, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active
Entity List	U.S. Department of Commerce	Aug 27, 2024	active