JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA

• SanctionsRecords foundSanctioned by 3 authorities: Japan MOF, OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found4 designated individuals recorded in connection with this company: Timur Nailevich SHAGIVALEEV, Sergey Sergeyevich ALEKSEYEV, Artem Aleksandrovich SNITKO.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Japan MOFActive

  asset-freeze

  Designated 12 Sept 2025 · Japan MOF Sanctions List

• OFACActive

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC SDN

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

Legal name

JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA

Also known as

JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA · AO OEZ PPT ALABUGA · AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA · Joint Stock Company Special Economic Zone of Industrial Production Alabuga +6

Jurisdiction

RU

Registration number

1061674037259

Address

ul. Sh-2 (Oez Alabuga Ter.) 4/1 Yelabuga Tatarstan 423600 Russia; Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1 Yelabuga Volga federal region, Republic of Tatarstan 423600 Russia

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 95427882

   13 Sept 2026 · OFAC SDN

2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

3. Subsidiary recorded: LIMITED LIABILITY COMPANY ALABUGA MACHINERY

   12 Aug 2026 · OFAC SDN

4. Subsidiary recorded: ALABUGA DEVELOPMENT OOO

   12 Aug 2026 · OFAC SDN

5. Subsidiary recorded: GEA OOO

   12 Aug 2026 · OFAC SDN

6. Sanctioned individual connected by OFAC: Ildar Rashitovich TAZUTDINOV

   7 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

4 companies, 3 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares ul. Sh-2 (Oez Alabuga Ter.) 4/1 Yelabuga Tatarstan 423600 Russia; Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1 Yelabuga Volga federal region, Republic of Tatarstan 423600 Russia.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:95427882

  Registered identifier

  Evidence

  45708

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1061674037259

  Registered identifier

  Evidence

  45708

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:1646019914

  Registered identifier

  Evidence

  45708

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  special economic zone of industrial production alabuga

  Legal name

  Evidence

  064749e5df21b9e6a84cf543

  Read 10 Sept 2026 · asserted by 3 records

  Source

  Taiwan SHTC export entity list and 2 other sources

  Primary source ↗

• Fact

  associate:Ildar Rashitovich TAZUTDINOV

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  associate:Artem Aleksandrovich SNITKO

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  associate:Sergey Sergeyevich ALEKSEYEV

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  associate:Timur Nailevich SHAGIVALEEV

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  45708

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  064749e5df21b9e6a84cf543

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  45708

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  45708

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000329

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

21 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

1646019914RUvia OFAC SDN

Registration number

1061674037259RUvia OFAC SDN

Registration number

95427882RUvia OFAC SDN