Designation identifiers
- UKSL unique ID
- RUS2080
- OFSI group ID
- 16407
- Designation type
- Entity
- Date designated
- 22 February 2024
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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 is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector; and carrying on business as a Government of Russia-affiliated entity.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: PROMPLOSHCHADKA 'ALABUGA' UL. SH-2 KORP. 4/1
- Lines: Yelabuga Region
- Postcode: 423600
- Country: Russia
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.