Active SanctionorganizationID: NK-mP7f6NnzfS8fWMvFYW8Qbg
Joint Stock Company Special Economic Zone of Industrial Production Alabuga
Акционерное Общество «Особая Экономическая Зона Промышленно-Производственного Типа «Алабуга»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-26
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Special Economic Zone of Industrial Production Alabuga is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Special Economic Zone of Industrial Production Alabuga |
| Cyrillic Alias | Акционерное Общество «Особая Экономическая Зона Промышленно-Производственного Типа «Алабуга» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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