Société Par Actions Alabuga Special Economic Zone Of Industrial And Production Type

Sanctioned

Last update: 01/06/2026

Company name: Société Par Actions Alabuga Special Economic Zone Of Industrial And Production Type

Other names: Société Par Actions Alabuga Special Economic Zone Of Industrial And Production Type, алабуга, Sociedad Anónima Alabuga Special Economic Zone Of Industrial And Production Type, Yelabuga Special Economic Zone, Alabuga Special Economic Zone, Jsc Alabuga Special Economic Zone Of Industrial And Production Type, Yelabuga Speciālā Ekonomiskā Zona, Alabuga Speciālā Ekonomiskā Zona, Den Særlige økonomiske Zone I Alabuga, специалната икономическа зона от промишлен и производствен тип Jsc Alabuga, Den Særlige økonomiske Zone I Yelabuga, Teollisuuden Ja Tuotannon Erityistalousalue Jsc Alabuga, Alabuga Rt, Jelabugai Különleges Gazdasági övezet, Alabuga Különleges Gazdasági övezet, Alabuga Ipari és Termelési Típusú Különleges Gazdasági övezet Rt, Jsc Alabuga

Aliases: Alabuga Special Economic Zone, Yelabuga Special Economic Zone, Jsc Alabuga, алабуга

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	La société par actions “Alabuga” Special Economic Zone of Industrial and Production Type est responsable de la zone économique spéciale (ZES) Alabuga en Fédération de Russie (Tatarstan) qui a été créé
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Principal place of business: Russian Federation
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Principal place of business: Russian Federation
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Joint Stock Company Principal place of business: Russian Federation

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Frequently Asked Questions

1. Does Société Par Actions Alabuga Special Economic Zone Of Industrial And Production Type have any sanctions?

Yes, Société Par Actions Alabuga Special Economic Zone Of Industrial And Production Type is sanctioned by:

2. Can I receive AML sanctions alerts on Société Par Actions Alabuga Special Economic Zone Of Industrial And Production 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 Société Par Actions Alabuga Special Economic Zone Of Industrial And Production Type:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.