Joint Stock Company Alabuga Special Economic Zone Production And Industrial Type

Sanctioned

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Last update: 03/06/2026

Company name: Joint Stock Company Alabuga Special Economic Zone Production And Industrial Type

Name original: АКЦИОНЕРНОЕ ОБЩЕСТВО ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ПРОМЫШЛЕННО-ПРОИЗВОДСТВЕННОГО ТИПА АЛАБУГА

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Sanctions

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-	ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is a Russian state-owned company managing the Alabuga Special Economic Zone. ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE i
-	(UK Sanctions List Ref):RUS2080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):ALABUGA SPECIA

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Frequently Asked Questions

1. Does Joint Stock Company Alabuga Special Economic Zone Production And Industrial Type have any sanctions?

Yes, Joint Stock Company Alabuga Special Economic Zone Production And Industrial Type is sanctioned by:

2. Can I receive AML sanctions alerts on Joint Stock Company Alabuga Special Economic Zone Production And Industrial Type?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Joint Stock Company Alabuga Special Economic Zone Production And Industrial Type:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.