Алабуга (особая экономическая зона)
sociedad anónima Alabuga Special Economic Zone of Industrial and Production TypeYelabuga special economic zone (SEZ)Alabuga special economic zone (SEZ)JSC “Alabuga” Special Economic Zone of Industrial and Production TypeAlabuga Rt.Jelabugai különleges gazdasági övezet+12 more
77HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdictionFirst listed 2023
Listed By
Details
First listed18 Dec 2023
Last listed18 Dec 2023
Risk score77 / 100
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